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Legit.ng on MSN2d
Man sentenced to 74 years in EFCC N360 million fraud case, ordered to restitute victimThe Economic and Financial Crimes Commission (EFCC) have secured justice for the fraud victim in a N360 million case, proving ...
The Economic and Financial Crimes Commission, EFCC, on Friday arraigned two top executives of SunTrust Bank before Justice ...
The Punch on MSN6h
N976m 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 Ogunbambo, wanted for allegedly defrauding the Federal Government of N976.65 ...
The Economic and Financial Crimes Commission (EFCC) has arraigned Halima Buba, managing director and chief executive officer ...
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Samson Davies, alongside his ...
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence ...
The Economic and Financial Crimes Commission (EFCC) has declared the Managing Director of Fargo Petroleum and Gas Limited, Seun Ogunbambo, ...
The Economic and Financial Crimes Commission (EFCC) on Friday, June 13, 2025, arraigned the Managing Director/Chief Executive Officer of SunTrust ...
PM News on MSN11h
EFCC arraigns top bank executives over alleged $12m fraudThe Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent ...
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