EFCC
“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…
3 Wema Bank staff, 4 others remanded for hacking bank’s system, theft of N8.5bn
Three staff members of Wema Bank Nigeria PLC and four other individuals have been remanded at Kirikiri Maximum Correctional Centre…
How CITITRUST Holdings allegedly laundered over N400m
CITITRUST Holdings PLC and three of its subsidiaries have been charged to court by the Economic and Financial Crimes Commission…
Witness testifies against Friday Audu, Chinese nationals in ₦3.4bn fraud trial
A compliance officer with Union Bank Plc, Mr Chidubem Ogbura, on Monday testified before the Federal High Court in Lagos…
A’Court affirms seizure of N1.5bn traced to ex-NIRSAL MD, Aliyu Abdulhameed, Steven Ogidan
The Court of Appeal, Abuja Division on Friday, June 20, 2025 upheld the January 22, 2025 ruling of the Federal…
Ibrahim Abubukar Hid Stolen Funds In UBA, EFCC Tells Court
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Thursday, June 19, 2025, arraigned one…
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