Chief Executive Officer of Sujimoto Construction Limited, Sijibomi Ogundele, has responded to the Economic and Financial Crimes Commission (EFCC) declaring him wanted over allegations of fund diversion and money laundering.
The Lagos-based businessman explained that the case in question involves...
The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, the businessman and Chief Executive Officer of Sujimoto Construction Limited, wanted.
The wanted notice, as posted on the official X handle of the anti-graft agency and signed by...
The Economic and Financial Crimes Commission (EFCC) has placed former NNPCL chief executive Mele Kyari on its watchlist over the $7.2bn refinery maintenance probe.
A Federal High Court in Abuja also ordered a 30-day freeze on four Jaiz Bank accounts...
EFCC Chairman Ola Olukoyede says many deserted estates in Abuja were built with stolen public funds by civil servants.
He revealed that a special team will begin tracing ownership of such properties nationwide.
“Once they leave office and the money stops,...
The House of Representatives has indicted 31 Ministries, Departments, and Agencies (MDAs) over financial irregularities involving more than N103.8 billion and $950,000, urging anti-graft agencies to recover the funds.
This followed the adoption of a motion by Rep. Bamidele Salam during Tuesday’s plenary,...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says 18 sitting governors are under investigation.
He made the revelation during a public sensitisation event in Lagos on naira abuse. Olukoyede said although the probes have begun,...
The EFCC says some politicians are using internet fraudsters to hide stolen funds. Chairman Ola Olukoyede revealed a 22-year-old Yahoo boy laundered over ₦5bn in 18 months for powerful people.
He warned this growing trend is fueling crime and damaging...
The Federal Government says it will sell 753 housing units recovered from former CBN Governor, Godwin Emefiele.
The estate, located in Lokogoma, Abuja, was handed over by the EFCC to the Ministry of Housing and Urban Development. Minister Ahmed Dangiwa...
The EFCC has arrested 120 suspected internet fraudsters in Lagos.
In a statement on Monday, the anti-graft agency said its Lagos Zonal Directorate 1 carried out the operation following credible intelligence.
The suspects — 95 men and 25 women — were...
A Federal High Court in Abuja will rule on June 26 whether the EFCC can cross-examine its own witness in the money laundering case against former Kogi Governor Yahaya Bello.
The EFCC wants to question Nicholas Ojehomon, an auditor at...
