EFCC
Fidelity Bank Accused Of Withholding Customer’s Funds, Manager Allegedly Demands Bribe For Release
A man identified as Patrick Majekodunmi Benjamin has accused Fidelity Bank of unlawfully withholding his wife’s funds and insinuating bribery…
Socialite Aisha Achimugu flees Nigeria amid EFCC probe for alleged fraud
The Economic and Financial Crimes Commission (EFCC) has obtained an arrest warrant against businesswoman Aisha Achimugu, preparatory to declaring her…
Court Fixes March 28 for Arraignment of Petro Union Directors Over Alleged £2.5bn Fraud
Justice Chukwujekwu Aneke of the Federal High Court, Lagos, has fixed March 28, 2025, for the arraignment of four directors…
EFCC araigns Jude Okoye of P-Square over N1.3bn fraud allegation
Jude Okoye, a former manager of music duo, P-Square has been arraigned at the Federal High Court over an alleged…
EFCC operatives attempt to arrest Polaris Bank official in court despite order
The Economic and Financial Crimes Commission (EFCC) operatives on Tuesday attempted to arrest Chinenye Duru, a Polaris Bank official, in…
“It’s Civil, Not Criminal”: First Bank Ex-GMD Onasanya Challenge EFCC’s Fraud Case, Claim Loan Fully Repaid
Dr. Bisi Onasanya, the former Group Managing Director of First Bank, on Thursday appeared before Justice Chukwujekwu Aneke at the…
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