Economic and Financial Crimes Commission Archives

N976m Fraud: EFCC Declares Fargo Oil Boss, Seun Ogunbambo Wanted

The Ola Olukoyede-led Economic and Financial Crimes Commission (EFCC), has declared the Managing Director of Fargo Petroleum and Gas Limited, Seun Ogunbambo, wanted. Ogunbambo was...

News3 days ago

N30bn Fraud: Ex-HoS, Winifred Oyo-Ita, Indicted By EFCC As Witness Presents Video Evidence Against Her!

The Economic and Financial Crimes Commission, (EFCC) on Monday presented a witness before Justice James Omotosho of the Federal High Court, Maitama, Abuja, in the trial-within-trial...

News4 days ago

CBEX: Expect Another Investment Fraud More Disastrous Than MMM-Primate Ayodele

The Spiritual Leader of Inri Evangelical Spiritual Church, Primate Elijah Ayodele has warned members of the public to be conscious of an investment fraud that will...

Society1 week ago

EFCC Detains Abuja Businesswoman, Halimat Adenike Tejuosho Over Appointment Scam

The Economic and Financial Crimes Commission (EFCC) has arrested Halimat Adenike Tejuosho, a prominent Abuja-based businesswoman, over her alleged involvement in a high-profile appointment and...

News2 weeks ago

$7.2 Billion Fraud: EFCC Arrests Ex-NNPCL’s Finance Chief, Umar Isa; Ex-Warri Refinery MD, Jimoh Olasunkanmi

The Economic and Financial Crimes Commission (EFCC), has arrested a former Chief Financial Officer (CFO), of the Nigerian National Petroleum Corporation Limited (NNPCL), Umar Ajiya...

News3 weeks ago

EFCC Arraigns Oil Magnate In Port Harcourt For Alleged N750 Million Bank Fraud

The Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday, June 17, 2025 arraigned Ugochukwu Joseph Nwaemere,. The Executive Director...

News3 weeks ago

EFCC Goes Spiritual With Fight Against Corruption

The Economic and Financial Crimes Commission (EFCC) has taken its campaign against corruption to another level, quoting from the Bible. In a post shared on its...

News1 month ago

CBEX Latest: EFCC Declares Folashade Odelana, Bamidele Ayodele Abiodun Wanted

In a bid to unravel the circumstances behind an alleged multi-million naira fraud involving Crypto Bridge Exchange (CBEX), the Economic and Financial Crimes Commission (EFCC) has...

News1 month ago

N2.2 Billion Fuel Subsidy Fraud: Court Sentence Mamman Ali To 14 Years In Prison

Two oil marketers namely Mamman Ali and Christian Taylor have been sentenced to 14 years in prison by the Lagos State Special Offences Court in Ikeja....

News1 month ago

Alleged $1m, £34,537 Fraud: Your Claims Are Lies, Defence Counsel Tells Peter Okoye In Court

Clement Onwuenwunor, SAN the Defence Counsel in the alleged $1m, £34,537 fraud case involving Peter Okoye of P-Square and their ex-manager, Jude Okoye has tendered...

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All posts tagged "Economic and Financial Crimes Commission"

N976m Fraud: EFCC Declares Fargo Oil Boss, Seun Ogunbambo Wanted

N30bn Fraud: Ex-HoS, Winifred Oyo-Ita, Indicted By EFCC As Witness Presents Video Evidence Against Her!

CBEX: Expect Another Investment Fraud More Disastrous Than MMM-Primate Ayodele

EFCC Detains Abuja Businesswoman, Halimat Adenike Tejuosho Over Appointment Scam

$7.2 Billion Fraud: EFCC Arrests Ex-NNPCL’s Finance Chief, Umar Isa; Ex-Warri Refinery MD, Jimoh Olasunkanmi

EFCC Arraigns Oil Magnate In Port Harcourt For Alleged N750 Million Bank Fraud

EFCC Goes Spiritual With Fight Against Corruption

CBEX Latest: EFCC Declares Folashade Odelana, Bamidele Ayodele Abiodun Wanted

N2.2 Billion Fuel Subsidy Fraud: Court Sentence Mamman Ali To 14 Years In Prison

Alleged $1m, £34,537 Fraud: Your Claims Are Lies, Defence Counsel Tells Peter Okoye In Court

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