CBEX Certificate Is Not Clearance by EFCC
By Ikugbadi Oluwasegun ST Technologies( not CBEX) registered with the Special Control Unit against Money Laundering, SCUML in line with
April 21, 2025
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Tag: EFCC
EFCC Arraigns Bauchi Accountant General, SSG & Others for Alleged N8.3bn Fraud
Sirajo Muhammad Jaja, Accountant General of Bauchi State has been arraigned before a Federal High Court, sitting in Maitama, Abuja.
April 8, 2025
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EFCC declares businesswoman Achimugu wanted
By our Reporter The Economic and Financial Crimes Commission (EFCC) has declared the Managing Director/CEO of Felak Concept Group, Aisha
March 28, 2025
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EFCC Busts Ponzi Scheme Academy, Arrests 133 Suspects in Abuja
By Ikugbadi Oluwasegun Operatives of the Economic and Financial Crimes Commission (EFCC) has busted a Ponzi Scheme Academy and arrested
March 24, 2025
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Court Jails Man Three Months for Hawking New Naira Notes in Lagos
By Ikugbadi Oluwasegun The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and
March 21, 2025
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How Fake US Engineer Duped Me of $968,000 – Witness
By Ikugbadi Oluwasegun The trial of Wawe Eseoghene Nelson, a.k.a James Andrew Shmit and Philip Bradley before Justice Aliyu Halilu
March 15, 2025
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EFCC Arrests Eight Trucks Conveying Suspected Illegal Solid Minerals in Makurdi
By Ikugbadi Oluwasegun Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested eight
March 15, 2025
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EFCC quizzes former Tinubu’s Minister over alleged N138m fraud
By our Reporter The Economic and Financial Crimes Commission(EFCC) has quizzed a former Minister for Women Affairs, Uju Kennedy Ohanenye
March 6, 2025
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Alleged N60.85bn Fraud: EFCC Arraigns Ex-Abia Governor, 4 Others on 16 Count Charges
By Ikugbadi Oluwasegun The Economic and Financial Crimes Commission (EFCC) on Friday arraigned former Abia State Governor, Theodore Ahamefule Orji,
February 28, 2025
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EFCC arraigns Jude Okoye over N1.3bn fraud
By our Reporter The Economic and Financial Crimes Commission has arraigned Jude Okoye, the elder brother and former manager of
February 26, 2025
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