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The Enugu State Government has accused Olasijibomi Ogundele, CEO of Sujimoto Luxury Construction Limited, of defrauding the state of N5.7 billion paid for the...
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All posts tagged "Economic and Financial Crimes Commission"
News
The Economic and Financial Crimes Commission (EFCC) has officially declared Olasijibomi Ogundele, CEO of Sujimoto Luxury Construction Limited, wanted over alleged diversion of funds...
News
A businessman, Mr. Bashir Abdullahi Haske, has dismissed recent allegations by the Economic and Financial Crimes Commission (EFCC) accusing him of involvement in a...
News
Lagos State High Court in Ikeja, on Monday, convicted mortgage banker Suleiman Gbajabiamila of defrauding a victim of N31 million through a property transaction....
News
Prominent human rights lawyer and Senior Advocate of Nigeria, Femi Falana, has called on the Economic and Financial Crimes Commission (EFCC) to transfer N32.7...
News
Economic and Financial Crimes Commission (EFCC) has invited Nigerians who fell victim to the fraudulent cryptocurrency platform, Crypto Bridge Exchange (CBEX), to report at...
News
Securities and Exchange Commission (SEC) has cautioned Nigerians against engaging with GVEST Global and its affiliated entities, describing their activities as unregistered and exhibiting...
News
Nigerian Immigration Service on Thursday, August 21, deported 50 additional foreign nationals convicted and sentenced for cyber-terrorism and internet fraud by the Federal High...
News
Federal High Court in Abuja on Tuesday ordered the temporary freezing of four Jaiz Bank accounts linked to Mr. Mele Kyari, the immediate-past Group...
Cryptocurrency
Nigerian Immigration Service began Sunday, August 17, to deport 42 out of the 192 Chinese and Philippine nationals convicted for cyber terrorism and Ponzi...