Court Grants EFCC Detention of Sujimoto CEO Over N5.7bn Smart School Fraud Case
Ghazali Ibrahim A Chief Magistrate Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) authority to detain…
“Don’t Believe his Crocodile tears”, Enugu Govt Accuses Sujimoto CEO of N5.7bn Fraud
Ghazali Ibrahim The Enugu State Government has accused Olasijibomi Ogundele, CEO of Sujimoto Luxury Construction Limited, of defrauding the state…
EFCC Declares Sujimoto CEO Wanted for Alleged Diversion of Funds, Money Laundering
Uboh-Ekong Treasure The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, Chief Executive Officer of Sujimoto Luxury…
EFCC Orders Arrest of Dismissed Staff Featured on Matchmaking Programme
Ademuyiwa Balikis The Economic and Financial Crimes Commission (EFCC) has ordered the arrest of one of its dismissed staff members,…
Obasanjo Library Condemns EFCC’s Midnight Raid, Threatens Legal Action
Ghazali Ibrahim The management of the Olusegun Obasanjo Presidential Library (OOPL) in Abeokuta, Ogun State, has strongly condemned a midnight…
EFCC Raids Obasanjo Library Hotel Amid Sporadic Gunshots, Arrests 93 Suspected Internet Fraudsters
Uboh-Ekong Treasure Operatives of the Economic and Financial Crimes Commission (EFCC) have raided the Green Legacy Hotel, located within the…
Court Denies Alleged Serial Fraudster Fred Ajudua’s Fresh Bail Bid in a $1.04m Fraud Case
Ghazali Ibrahim Justice Mojisola Dada of the Special Offences Court, Ikeja, has dismissed a fresh bail application filed by alleged…
EFCC Recovers Funds, Makes Progress in CBEX Crypto Fraud Investigation
Ghazali Ibrahim The Economic and Financial Crimes Commission (EFCC) has announced progress in its investigation into the CBEX digital investment…
EFCC Hands Over Seized Allegedly Emefiele’s Luxury Estate to FG
Ghazali Ibrahim On Tuesday, the Economic and Financial Crimes Commission (EFCC) has handed over a 750-unit luxury housing estate seized…
P-Square’s Peter Okoye Testifies Against Ex-Manager, Jude Okoye in Alleged Fraud Case
Ghazali Ibrahim The Economic and Financial Crimes Commission (EFCC) has presented its first witness, Peter Obumuneme Okoye, also known as…