Economic and Financial Crimes Commission
Yahaya Bello’s passport is with Federal High Court, not with us – FCT High Court
The Federal Capital Territory High Court, said on Thursday, that the international passport of the immediate past Governor of Kogi…
How Adepoju Emmanuel Abiodun, Bigibet CEO scammed investors N855m: EFCC
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), on Tuesday, July 8, 2025, arraigned one…
TStv CEO, Bright Echefu re-arraigned by EFCC for defrauding Ex-Minister of N1 Billion, $1.3 Million
Bright Echefu, Chief Executive Officer of Telecom Satellites Limited (TStv), and three co‑defendants appeared before the Federal High Court in…
Wema Bank ₦8.5bn Fraud: Court jails woman over ₦4.5m linked to scam
Justice Daniel Osiagor of the Federal High Court, Ikoyi, Lagos, on Thursday convicted one Hannah Okunlola Adesokan over an alleged…
EFCC arraigns Adekemi Folorunsho for ‘$700,000, N190m’ forex fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned a businesswoman, Adekemi Folorunsho, before a Lagos Special Offences Court in…
“We Failed To Deliver Property As Agreed” — Oak Homes, MD Admit In Ongoing N152m Dispute
A property developer, Mr. OlukayodeOlusanya, and his company, Oak Homes Limited, on Friday admitted before the Lagos State High Court…
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