News EFFC nabs businessman Tunde Ayeni over alleged ‘N36bn, $30m fraud’ Alagbe Shenayon Apr 24, 2026 The Economic and Financial Crimes Commission (EFCC) has detained Tunde Ayeni, a businessman and former chairman of the defunct…
EFCC ends investigation in Nadabo Energy CEO oil fraud case Oluwaseyi Lawal Dec 13, 2022 Economic and Financial Crimes Commission's case against Abubakar Peters and his company, Nadabo Energy Limited, who are accused of…
