July 14, 2025
Headlines

Economic and Financial Crimes Commission

Abuja Court Orders  Remand Of  Sun Trust Bank Top Executives Over Alleged $12m Fraud

News Rangers06 mins

LAGOS JUNE 14TH (NEWSRANGERS)-The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent Mbagwu before Justice Emeka Nwite of the Federal High Court, Abuja for alleged fraud. The defendants, who are Managing Director/Chief Executive Officer of SunTrust Bank Ltd and Executive Director/Chief Compliance Officer of SunTrust Bank Ltd, respectively are being prosecuted…

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EFCC Besieges Dangote Group Hqtrs Over Alleged  Illegal $3.4bn Forex Allocation

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LAGOS JANUARY 5TH (NEWSRANGERS)-Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday conducted a search operation at the head office of the Dangote Group in Lagos as it widens investigations into the foreign exchange transactions during the tenure of former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele.  Our correspondent gathered…

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Suspected Hacker Develops Soft Ware To Defraud First City Monument Bank N17.7m

News Rangers03 mins

LAGOS OCTOBER 17TH (NEWSRNAGERS)-A suspected hacker identified as Michael Anan Onimisi was arraigned by the Economic and Financial Crimes Commission for allegedly developing a software code named: “Bee-Leaf” and “Real-Eve” to defraud First City Monument Bank Plc. He was arraigned before Justice R.M Aikawa of the Federal High Court, sitting in Kaduna on six-count charges…

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Naira Abuse:Man Convicted For Selling Jewellery Made From 5k, N1, N2 Coins

News Rangers03 mins

LAGOS JULY 23RD (NEWSRANGERS)-The Economic and Financial Crimes Commission (EFCC) has successfully obtained a conviction against Ibrahim Musa Dabai in Kano state. Dabai was found guilty of a single-count charge related to manipulating Nigerian currency. It was reported that Dabai was arrested by National Drug Law Enforcement Agency (NDLEA) officers on the Abuja-Kaduna Expressway. During…

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EFCC Arraigns Prof Chigozie Edwin, Firms for Alleged N1.4bn Fraud In Lagos

News Rangers04 mins

   The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on March 16, 2023, arraigned one Prof. Uche Chigozie Edwin for an alleged N1.4bn fraud before Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos. Edwin was arraigned alongside his companies, Visionary Integrated Consulting Limited, NEMAD Associates Limited and…

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