EFCC Archives - Page 8 of 77 - High Street

BUSINESS

EFCC Tasks Opay To Take Compliance With Regulations Seriously

Olukoyede gave the charge in Abuja on Thursday, December 11, 2025 when the Chief Executive Officer, CEO, Opay, Mr. Steven Wen led other top managers of the financial institution on a courtesy visit to the EFCC headquarters

Mide Charles
Posted on December 12, 2025December 12, 2025

NEWS

Man Bags Six Months Jail For Currency Trafficking

The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC, arraigned the defendant on Monday

Eniola Bello
Posted on December 11, 2025December 12, 2025

NEWS

Witness Tells Judge How Ex-AMCON MD Ahmed Kuru Diverted N4.9bn From Arik Air

Kuru is standing trial alongside Kamilu Alaba Omokide, Captain Roy Ilegbodu, Union Bank of Nigeria Plc, and Super Bravo Limited on a six-count charge

The Street
Posted on December 8, 2025December 9, 2025

NEWS

EFCC, DSS Unite On Fight Against Financial Crimes In Edo State

This resolution was made when the EFCC Acting Zonal Director, Benin Zonal Directorate, Deputy Commander of the EFCC, DCE Sa’ad Hanafi Sa’ad paid a courtesy visit to the DSS State Director

The Street
Posted on December 6, 2025December 6, 2025

VIDEOS

Court Fixes Date For Judgment In Ex-NDDC Director, Tuoyo Omatsuli’s Fraud Case

The defendants pleaded “not guilty” to the charges preferred against them, thereby leading to their full trial

Mide Charles
Posted on December 6, 2025December 6, 2025

NEWS

Why Court Adjourned Ex-Acting Accountant General Nwabuoku’s Alleged N868m fraud Trial

Why Court Adjourned Ex-Acting Accountant General Nwabuoku’s Alleged N868m fraud Trial The…

Eniola Bello
Posted on December 4, 2025December 5, 2025

NEWS

EFCC Returns N96.5m To Victims Of Ponzi Scheme In Enugu

EFCC Returns N96.5m To Victims Of Ponzi Scheme In Enugu In line…

Mide Charles
Posted on December 4, 2025December 5, 2025

NEWS

EFCC Approaches Appeal Court On Released 27 Properties

EFCC Counsel, Abba Mohammed, SAN, sought two Orders of the Court of Appeal on the matter:

The Street
Posted on December 4, 2025December 5, 2025

NEWS

Company Manager Arraigned Over Failure To Appoint Compliance Desk Officer

She was arraigned on a two-count charge bordering on money laundering.

Eniola Bello
Posted on December 4, 2025December 5, 2025

NEWS

Obasanjo Ready To Testify In Ex-Minister Agunloye’s Alleged $6bn Mambila Fraud Trial – Witness Tells Court

Obasanjo Ready To Testify In Ex-Minister Agunloye’s Alleged $6bn Mambila Fraud Trial…

Mide Charles
Posted on December 1, 2025December 1, 2025

INSIDE STORY

Gov Aiyedatiwa Unveils Plan To Rid Ondo Of Criminals After Visiting Attacked Communities

Expressing sympathy with the bereaved families, Governor Aiyedatiwa assured that…

Mide Charles
Posted on April 14, 2026April 14, 2026

BUSINESS

Keep Learning, Evolving – Polaris Bank CEO Tasks 58 New Hires From Its Flagship PGIT, PTIP

He also stressed the primacy of character, noting that integrity remains the…

Mide Charles
Posted on April 14, 2026April 14, 2026

NEWS

From Outrage To Indifference: MMF CEO Decries Fading Global Attention On Chibok

Her words, “It is now a metaphor for neglect—of responsibility, of accountability, and…

Mide Charles
Posted on April 14, 2026April 14, 2026

NEWS

ICPC Arraigns El-Rufai For Advance Fee Fraud, Money Laundering

The amendment became necessary due to the continued absence of the second defendant,…

Mide Charles
Posted on April 14, 2026April 14, 2026