EFCC
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…
Abuja Businesswoman, Halimat Tejuosho, Invited by EFCC Over Appointment Scam
The Economic and Financial Crimes Commission (EFCC) has interrogated an Abuja-based businesswoman, Halimat Adenike Tejuosho, over her alleged involvement in…
Skye Bank’s Collapse Was Political, Not Mismanagement: Tunde Ayeni
…I regret ever meeting Adaobi Alagwu Former Chairman of the Board of Directors of Skye Bank Plc, Tunde Ayeni, has…
EFCC detains Jimoh Olasunkanmi, ex-Warri refinery MD over ‘$657m fraud’
Jimoh Olasunkanmi, the former Managing Director of the Warri Refinery has been quizzed and detained by the Economic and Financial…
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