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Etinosa with Instagram account @ officialking _ etto. was arrested for by operatives of EFCC in Benin for collecting N11 million from one Samuel Beke Ohazuruike with the promise to...
The Economic and Financial Crimes Commission (EFCC) has detained former Skye Bank chairman Tunde Ayeni over allegations of money laundering, misappropriation, and diversion of fund...
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission EFCC, Ikoyi, Lagos have commenced an investigation of a suspected fake […] The post EFCC...
EFCC arrests former Skye Bank chairman Tunde Ayeni over ‘N36bn and $30m fraud’ The Economic and Financial Crimes Commission has arrested businessman Tunde Ayeni, a former chairman...
“Ayeni was arrested sequel to the investigation of the EFCC into alleged misappropriation and diversion of funds to the tune of N36,540, 058,400,00 and 30 million dollars obtained...
The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned a man, Salifu Olije Mustapha, before the Federal Capital Territory High Court sitting in Kubwa, Abuja, for...
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission EFCC, Ikoyi, Lagos have com
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 26, arraigned one Salifu Olije Mustapha before Justice
The Economic and Financial Crimes Commission has arrested businessman Tunde Ayeni, a former chairman of the defunct Skye Bank Plc, ov
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Bauchi State Accountant General, Sirajo Muhammad Jaja, and an unlicensed Bureau de Change operator, Aliyu Abuba...
A 29-year-old businessman, Chizoba Emmanuel Dilo, has been arraigned before Justice S. N. Odili of the Enugu State High Court sitting in Onitsha, Anambra State, over an alleged cas...
EFCC has come under fire over hospital evasion and doctor brutality in Uyo. NewsOnline Nigeria reports that the Economic and Financial Crimes Commission (EFCC) is facing mounting...
Alex Enumah in Abuja The Economic and Financial Crimes Commission (EFCC) has arraigned a former Chairman, Board of Directors of the defunct Skye Bank Plc, Tunde Ayeni, over allege...
EFCC has arrested Ex-Skye Bank Chair Tunde Ayeni over alleged N36.5bn and $30m fraud. NewsOnline Nigeria reports that the Economic and Financial Crimes Commission (EFCC) has arre...
EFCC has declared City Boys Movement’s Women Leader, Tejuosho wanted over alleged fraud. NewsOnline Nigeria reports that the Economic and Financial Crimes Commission (EFCC) has...
The Economic and Financial Crimes Commission EFCC, have released the mugshot of Saleh Mam
Popular influencer and relationship therapist Blessing CEO has been arraigned before the Federal High Court Ikoyi Lagos over allegations of a ₦36 million fraud case filed by the...
A 45-year-old businessman, Kazeem Akinwunmi Bolaji, was on Wednesday arraigned on an 11-count charge bordering on alleged employment scam and retention of proceeds of unlawful acti...
The chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that popular cleric Jerry Eze was cleared of wrongdoing after a six-month investigation in...
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission EFCC, Ikoyi, Lagos, have arres
Investigators said the suspect specialised in promising overseas trials and professional opportunities to unsuspecting players seeking careers in Europe The post EFCC arrests footb...
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Udoma David Ekeh, a Tiktok user
The EFCC interviewed those linked to the withdrawal of the funds, the witness said, adding that documents authenticating the release of the funds were recovered from the CBN. The p...
The latest arraignment adds to a string of controversies that have trailed Blessing CEO on social media in recent years. The post Alleged N36m Fraud: EFCC arraigns Blessing CEO in...
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