Money Laundering: EFCC declares Sujimoto CEO wanted
Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Ogundele, Chief Executive Officer of Sujimoto Luxury Construction...
Efcc
Video: Sujimoto’s CEO refutes fraud claims, promises to clear name with EFCC
Abdullateef Fowewe Olasijibomi Ogundele, the CEO of Sujimoto Luxury Construction Limited, has asserted that he is neither a thief nor...
EFCC arrests CEO over N2bn investment fraud
Abdullateef Fowewe Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the Chief Executive Officer of Gavice Logistics...
NCAA, EFCC resolve to strengthen collaboration
Abdullateef Fowewe The Director-General of Civil Aviation (DGCA), Chris Najomo, led his management team on a courtesy visit to the...
EFCC denies links to former staff featured on matchmaking show
Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has strongly condemned the involvement of a former staff member, Olakunle...
Alleged money laundering: EFCC declares Atiku’s in-law wanted
Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, the son-in-law of former presidential candidate,...
EFCC, NIS deport 51 foreign nationals jailed for cyber-terrorism, fraud
Abdullateef Fowewe The Economic and Financial Crime Commission (EFCC) and the Nigerian Immigration Service (NIS), have deported an additional 51...
EFCC detains 36 alleged Internet fraudsters in Port Harcourt
Abdullateef Fowewe Operatives from the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have apprehended 36...
EFCC charges man with alleged fraud of N131.8m, $200,000 in Abuja
Abdullateef Fowewe The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) brought Umar Abdullahi before Justice Emeka...
Video: Supporters welcome Tambuwal upon his return to Sokoto after EFCC encounter
Abdullateef Fowewe Senator Aminu Waziri Tambuwal, the representative for Sokoto South, was greeted with a hearty welcome from locals on...