The Economic and Financial Crimes Commission, EFCC on Friday (13 June 2025) arraigned two officials of SunTrust Bank – Halima ...

The Economic and Financial Crimes Commission has declared the Managing Director of Fargo Petroleum and Gas Limited, Seun Ogunbambo, wanted for allegedly defrauding the Federal Government of N976.65 ...

The Economic and Financial Crimes Commission (EFCC) has arraigned Halima Buba, managing director and chief executive officer ...

The Economic and Financial Crimes Commission (EFCC) on Friday, June 13, 2025, arraigned the Managing Director/Chief Executive Officer of SunTrust ...

Lawyers and concerned Nigerian youths have returned to the EFCC to demand the immediate arrest and prosecution of Mallam Mele ...

The Economic and Financial Crimes Commission (EFCC) has declared Seun Ogunbambo, Managing Director of Fargo Petroleum and Gas ...

The Economic and Financial Crimes Commission (EFCC) have secured justice for the fraud victim in a N360 million case, proving ...

The Economic and Financial Crimes Commission, EFCC on Tuesday, June 10, 2025 arraigned Jesam Michael and his company Afriq ...

The Economic and Financial Crimes Commission, EFCC, on Friday arraigned two top executives of SunTrust Bank before Justice ...

The Economic and Financial Crimes Commission (EFCC) on Friday arraigned the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, ...

The Economic and Financial Crimes Commission, on Friday, arraigned the Managing Director/Chief Executive Officer of SunTrust ...

They are being prosecuted on a six-count charge, bordering on money laundering to the tune of $12 million (Twelve Million Dollars).