EFCC
EFCC Partners With Korean National Police To Tackle Financial Crimes
The Economic and Financial Crimes Commission (EFCC) has entered into a Memorandum of Understanding (MoU) with the National Office of…
EFCC widens probe of Providus Bank, CEO Walter Akpani over ‘undisclosed’ $7m deposit
The Economic and Financial Crimes Commission has widened its probe of Providus Bank and its chief executive officer, Walter Akpani,…
$7m abandoned in Providus Bank forfeited to Nigerian government
Justice Emeka Nwite of the Federal High Court, Abuja, has ordered the final forfeiture of seven million dollars recovered by…
Fans or Foes? How Nigerian celebrities’ biggest haters are also their biggest supporters
In Nigeria, fame is a tricky thing. One day he/she is being hailed as a superstar, the next day their…
21 internet fraudsters convicted in Ibadan, cars, cash forfeited
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Directorate, has secured the conviction of 21 fraudsters who operated online…
Sujimoto CEO breaks silence after EFCC declares him wanted, blames Enugu govt (VIDEO)
Dr Sijibomi Ogundele, popular businessman known as Sujimoto, has declared that he is not a thief or a fugitive. Sujimoto…
EFCC declares Sujimoto CEO, Olasijibomi Ogundele wanted over money laundering
The Economic and Financial Crimes Commission (EFCC) has declared Lagos-based businessman Olasijibomi Ogundele wanted over allegations of fund diversion and…
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