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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) has arraigned Halima Buba, managing director and chief executive officer ...
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 (13 June 2025) arraigned two officials of SunTrust Bank – Halima ...
SunTrust Bank Refutes Custody Claims, Reaffirms Commitment to Uninterrupted OperationsLAGOS, NIGERIA – – SunTrust Bank ...
The Punch on MSN17h
EFCC arraigns bank executives over $12m fraudThe Economic and Financial Crimes Commission, on Friday, arraigned the Managing Director/Chief Executive Officer of SunTrust ...
The Punch on MSN13h
N976bn subsidy fraud: EFCC declares oil firm boss wantedThe Economic and Financial Crimes Commission has declared the Managing Director of Fargo Petroleum and Gas Limited, Seun ...
PM News on MSN12h
EFCC Arraigns Top Bank Executives Over Alleged $12m FraudThey are being prosecuted on a six-count charge, bordering on money laundering to the tune of $12 million (Twelve Million Dollars).
P.M. News on MSN2dOpinion
EFCC’s overreach: When an innocent pays for a crime not his ownReform, transparency, and accountability must become the hallmarks of any institution entrusted with protecting financial and ...
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 (EFCC) has filed a three-count charge against two of the detained promoters of ...
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