The Economic and Financial Crimes Commission has urged members of the Real Estate Developers Association of Nigeria to ...

By Taiwo MustaphaIn a dramatic exposé of regulatory overreach, I recount a harrowing ordeal that has left me not only financially depleted but emotionally battered. What began as a routine banking ...

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

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 on Friday (13 June 2025) arraigned two officials of SunTrust Bank – Halima ...

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

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) has declared Seun Ogunbambo, Managing Director of Fargo Petroleum and Gas ...

Abdulrasheed Bawa, a one-time chairman of the EFCC, has shared how fugitive Oluwaseun Ogunbambo allegedly claimed N3 billion ...

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

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