The Economic and Financial Crimes Commission, EFCC, has secured a court order to detain the Chief Executive Officer, CEO, of Sujimoto Luxury Construction Limited, Sijibomi Ogundele, over alleged N5.7billion unexecuted …
Category:
Crime
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CrimeNews
Ex-NNPC GM convicted in US over $2.1m bribe, faces 10-year prison sentence
by Reporterby ReporterA United States court has found Paulinus Okoronkwo, a Nigerian-American, guilty of receiving a $2.1 million bribe. Okoronkwo, former general manager of the Nigerian National Petroleum Corporation (NNPC), …
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CrimeFraud
Alleged Money Laundering: EFCC declares Sujimoto CEO Ogundele wanted
by Reporterby ReporterThe EFCC has declared socialite and businessman Olasijibomi Ogundele, chief executive officer of Sujimoto Luxury Construction Limited, wanted. Sujimoto, a prominent luxury real estate and construction company in …
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CrimeFraud
EFCC arrests Gavice Logistics CEO, Ahamba Tochukwu, over ‘N2bn ponzi scheme fraud’
by Reporterby ReporterThe Chief Executive Officer of Gavice Logistics Limited, Ahamba Tochukwu, has been arrested by the operatives of the Economic and Financial Crimes Commission (EFCC), for allegedly defrauding several investors in …
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The Economic and Financial Crimes Commission has declared Christopher Enweremadu wanted in connection with allegations of criminal conspiracy, diversion of public funds and money-laundering. The commission, in a …
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CrimeNews
EFCC declares Atiku’s son-in-law, Bashir Haske, wanted for ‘money laundering’
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has declared Bashir Haske, a businessman and son-in-law of former Vice-President Atiku Abubakar, wanted over allegations of criminal conspiracy and money laundering. …
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CrimeEconomicFraudNews
‘Abdullahi Bashir Haske’s $15m bank account frozen by EFCC over fraud allegation
by Reporterby ReporterAbdullahi Bashir Haske, a Nigerian businessman, ’s $15 million bank account has been frozen by the Economic and Financial Crimes Commission (EFCC) over allegations of money laundering and fraud. …
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Crime
Nigerian Court jails two internet fraudsters arrested at Obasanjo Library Hotel
by Reporterby ReporterOrders Forfeiture Of iPhones Justice D.I. Dipeolu of the Federal High Court in Ikoyi, Lagos, on Tuesday, August 19, 2025, convicted and sentenced two internet fraudsters, Yusuf Ramon and …
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Crime
EFCC secures conviction of three more internet fraudsters arrested at Obasanjo library hotel
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has secured the conviction of three internet fraudsters who were arrested at a hotel located within the premises of the Olusegun Obasanjo Presidential …
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Crime
NDLEA arrests popular prophet in Lagos for cross-border drug trafficking
by Reporterby ReporterA fleeing founder and General Overseer of The Turn of Mercy Church, Prophet Adefolusho Aanu Olasele (alias Abbas Ajakaiye) has been arrested by operatives of the National Drug Law Enforcement …