The Chief Executive Officer of Sujimoto Luxury Construction Limited, Mr. Olasijibomi Ogundele, has reacted to his…
Tag: EFCC
NCAA, EFCC Seal Alliance to Safeguard Aviation Industry from Sabotage
The Director General, Civil Aviation Authority (DGCA), Captain Chris Najomo, has urged the Economic and Financial…
FRSC, EFCC Seal Strategic Partnership to Curb Economic Sabotage and Road Crashes
The Federal Road Safety Corps (FRSC) and the Economic and Financial Crimes Commission (EFCC) have formalised…
EFCC Raises Alarm Over Rise in Virtual Asset, Investment Scams
The Economic and Financial Crimes Commission (EFCC) has warned of an alarming rise in virtual asset-related…
Businessman Misses Court Again in ₦1.2 Billion Fraud Case
The arraignment of businessman Ifeanyi Nweke, Chief Executive Officer of Fieldreams Limited, was once again stalled…
Ex-Union Bank Director Testifies on $2.3M Debt Write-Off Linked to Arik Air
A former Union Bank Group Executive Director, Austine Obigwe, has told a Lagos court how he…
Court Orders EFCC to Disclose Key Evidence in ₦20bn Fraud Case Against Ex-AMCON Boss
A Lagos Special Offences Court sitting in Ikeja has issued a pivotal ruling in the ongoing…
EFCC Investigator Testifies on Alleged $17.1 Million Transfer Linked to Emefiele
An investigator with the Economic and Financial Crimes Commission (EFCC), Assistant Commandant Alvan Gurumnaan, has testified…
Investor Testifies in EFCC’s N600m, $50,000 Fraud Case Against Businessman
The trial of Ayodele Toyosi, the promoter of Reaprite Global Limited and Agrorite Limited, continued before…
EFCC returns 753 Housing Units to Ministry
The Executive Chairman of the Economic and Financial Crimemmission, EFCC, Mr. Ola Olukoyede has handed over…