#EFCC
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BUSINESS
WEMA Bank Staff Denied Bail Over Alleged N8.5bn Mega Fraud as Accomplices Plead Guilty
It was high drama at the Lagos Special Offences Court, Ikeja, on Monday as Justice Rahman Oshodi refused to grant…
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CRIME
EFCC Declares Sujimoto CEO, Olasijibomi Ogundele, Wanted Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, Chief Executive Officer of Sujimoto Luxury Construction Limited,…
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CRIME
Osun Monarch, Apetu of Ipetumodu, Jailed in U.S. Over $4.2m COVID-19 Loan Fraud
The Apetu of Ipetumodu in Osun State, Oba Joseph Oloyede, has been sentenced to more than four years in prison…
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BUSINESS
Businessman Drags EFCC To Court Over Rights Violation, Seeks N1.5b Damages For Being Declared ‘Wanted’
Kaduna, August 6, 2025 – A Federal High Court sitting in Kaduna has restrained the Economic and Financial Crimes Commission…
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BUSINESS
Supreme Court Strikes Out Amcon Appeal Against Suru Worldwide Ventures, Company Demands ₦23bn Damages
The Supreme Court of Nigeria has struck out an appeal by the Asset Management Corporation of Nigeria (AMCON) in its…
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FEATURED
EFCC Counters Allegations of Impunity, Defends Chairman Olukoyede Against “Campaign of Calumny” by Osuji, Emenike
The Economic and Financial Crimes Commission (EFCC) has fired back at what it described as a “campaign of calumny” orchestrated…
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CRIME
Fayose’s No-Case Ruling Stalled as Judge Fails to Sit
The scheduled ruling on the no-case submission filed by former Ekiti State Governor, Ayodele Fayose, was stalled on Thursday at…
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FEATURED
EFCC Slams Eezee Global Boss with Fresh $443,371 Theft Charges
The Economic and Financial Crimes Commission (EFCC) has filed a fresh three-count charge against popular gospel music promoter, Ezekiel Onyedikachuwu…
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BUSINESS
Former Afromedia Director Mohammed Gobir Jailed for Multi-Million Dollar Fraud
In a major victory for anti-graft efforts, Justice Raliat Adebiyi of the Lagos State High Court in Ikeja has sentenced…
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BUSINESS
IGP Arraigns Abuja Lawyer, Three Ghanaians Over Alleged Company Document Forgery
The Inspector General of Police has arraigned an Abuja-based legal practitioner, Abu Arome, alongside three Ghanaian nationals, Sir Sam Jonah…
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