Tag: EFCC

EFCC grills Sujimoto CEO over ₦5.7bn contract scam, freezes accounts

Sijibomi Ogundele, Chief Executive Officer of Sujimoto Luxury Construction Limited, is under

Lagos Lagos

EFCC denies forcing NNPC CEO Ojulari to resign amid corruption allegations

Contrary to claims circulating online, Bayo Ojulari, the Group Chief Executive Officer

Lagos Lagos

EFCC, NAFDAC forge alliance to tackle fake drugs, economic crimes

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr.

Lagos Lagos

EFCC uncovers fraud network involving 12,000 youths selling Nigerians’ personal data to fintechs

The Economic and Financial Crimes Commission (EFCC) has uncovered a widespread fraud

Lagos Lagos

TikToker, musician jailed for naira abuse after spraying cash at public events

Justice S.M. Shuaibu of the Federal High Court has convicted and sentenced

Lagos Lagos

Court strikes out EFCC’s ₦30bn loan fraud charge against Oba Otudeko

The Federal High Court in Lagos has struck out the 13-count charge

Lagos Lagos

EFCC Chair: How ex-gov spraying pounds at London hotel was mistaken for madman

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede,

Lagos Lagos

15 Chinese nationals jailed in Lagos for cyberterrorism, internet fraud

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission

Lagos Lagos

EFCC deploys operatives to monitor Lagos LG election, tackle vote buying

Operatives from Directorates 1 and 2 of the Economic and Financial Crimes

Lagos Lagos

EFCC arraigns Bigibet promoter, firm for ₦855m investment scam in Lagos

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission

Lagos Lagos