EFCC Archives - Gwurld

Attorney-General of the Federation assumes control of Ozekhome’s alleged UK property fraud case

Gwurld4026 January 27, 2026

Attorney-General of the Federation assumes control of Ozekhome’s alleged UK property fraud case Abuja, Nigeria — The...

EFCC Hands Over N1.2 Billion Recovered From Sujimoto to the Enugu State Government

Gwurld4026 January 22, 2026

EFCC Hands Over N1.2 Billion Recovered From Sujimoto to the Enugu State Government The Economic and Financial...

Malami’s Son Rearrested at Kuje Moments After Bail Release – Security Sources Say

Gwurld4026 January 19, 2026

Malami’s Son Rearrested at Kuje Moments After Bail Release, Security Sources Say Abuja, Nigeria — Operatives of...

Nigeria Exits Global Money-Laundering Watchlist

Gwurld4026 October 25, 2025

Nigeria Exits Global Money-Laundering Watchlist Nigeria has officially been removed from the Financial Action Task Force (FATF)...

Reps Move to Limit President’s Control Over EFCC Chair

Gwurld4026 October 24, 2025

Reps Move to Limit President’s Control Over EFCC Chair The House of Representatives has initiated a legislative...

FG Launches Nationwide Crackdown on Oil, Gold Smugglers

Gwurld4026 October 24, 2025

FG Launches Nationwide Crackdown on Oil, Gold Smugglers The Federal Government of Nigeria has launched a major...

Yahaya Bello ₦640m withdrawal Kogi EFCC

Gwurld4026 October 8, 2025

Yahaya Bello ₦640m withdrawal Kogi EFCC A prosecution witness has told a Federal High Court in Abuja...

Bayo Ojulari corruption allegations NNPCL

Gwurld4026 September 8, 2025

Bayo Ojulari corruption allegations NNPCL The controversy surrounding Bayo Ojulari, Group Chief Executive Officer (GCEO) of the...

Nigerian real estate mogul, Sijibomi Ogundele, popularly known as Sujimoto, has reacted after the Economic and Financial Crimes Commission (EFCC) declared him wanted. The announcement sparked shock across social media, given his reputation as one of Nigeria’s most ambitious luxury real estate developers. The EFCC had earlier listed Sujimoto among individuals wanted for alleged financial misconduct. However, in his response, Sujimoto dismissed the declaration, insisting that his business dealings are transparent. He described the allegations as an attempt to tarnish his reputation and undermine his success in the real estate industry. In a statement shared online, Sujimoto emphasized that he has always conducted his business with integrity and is prepared to cooperate with the authorities. He further accused unnamed rivals of trying to pull him down due to his rising influence in Nigeria’s luxury property market. The development has triggered heated reactions. While critics insist that no individual should be above investigation, his supporters believe the move is politically motivated and aimed at frustrating entrepreneurs who are redefining Nigeria’s real estate sector. Observers note that the case could have far-reaching implications for Nigeria’s property market and investor confidence. For now, Sujimoto maintains his innocence, vowing to defend his name and protect his legacy.

Real Estate Mogul, Sujimoto Reacts After EFCC Declared Him Wanted

Gwurld4026 September 6, 2025

What Led the EFCC to Declare Sujimoto Wanted? An In-Depth Analysis Nigerian real estate mogul, Sijibomi Ogundele,...

Breaking: EFCC Bails Tambuwal but Withholds Passport – Inside Story

Gwurld4026 August 13, 2025

Why EFCC Allowed Tambuwal Bail but Kept Hold of His Passport EFCC Grants Tambuwal Bail—But Retains His...

Money Laundering Battle: EFCC Urges Global Collaboration

Gwurld4026 July 24, 2025

EFCC Urges Reinforced Cooperation Against Money Laundering Threats Here’s a concise summary-style news brief for the headline...

EFCC Arrests Fraudster for Buying Bank Account Details

Gwurld4026 April 8, 2025

Suspected Fraudster Arrested by EFCC for Bank Fraud The Economic and Financial Crimes Commission (EFCC) has arrested...

EFCC Arrests 133 in Abuja Ponzi Scheme Academy Raid

Gwurld4026 March 25, 2025

Major EFCC Raid: 133 Arrested in Abuja Ponzi Scheme The Economic and Financial Crimes Commission (EFCC) has...

EFCC Arrests Bauchi Accountant General in N70bn Fraud Case

Gwurld4026 March 19, 2025

N70bn Fraud: Bauchi Accountant General Arrested by EFCC The Economic and Financial Crimes Commission (EFCC) has arrested...

EFCC Charges Woman in N6.8m Romance Scam Case

Gwurld4026 March 17, 2025

Woman Impersonates Fiancée, Dupes Man of N6.8m The Economic and Financial Crimes Commission (EFCC) has arraigned Catherine...

EFCC Arrests TikTok Star Murja Kunya for Naira Abuse

Gwurld4026 March 17, 2025

Murja Kunya: TikTok Star Arrested by EFCC for Naira Abuse The Economic and Financial Crimes Commission (EFCC)...

EFCC Charges Couple for Impersonating Katsina First Lady

Gwurld4026 March 13, 2025

Katsina First Lady Impersonation: EFCC Arraigns Four The Economic and Financial Crimes Commission (EFCC) has arraigned a...

EFCC Warns Nigerians About 58 Ponzi Scheme Operators EFCC Addresses Claims on Illegal Wealth Creation

EFCC Warns Nigerians About 58 Ponzi Scheme Operators

Gwurld4026 March 12, 2025

Nigerians Advised: 58 Illegal Ponzi Schemes Identified The Economic and Financial Crimes Commission (EFCC) has issued a...

EFCC Detains 28 Alleged Ponzi Scheme Operators in Minna

Gwurld4026 March 11, 2025

Minna Sees Arrest of 28 Suspected Ponzi Scheme Perpetrators Operatives of the Economic and Financial Crimes Commission...

EFCC Addresses Claims on Illegal Wealth Creation

Gwurld4026 February 27, 2025

Nigerian’s Controversial Take on Generational Wealth The Economic and Financial Crimes Commission (EFCC) has firmly refuted claims...

EFCC

Attorney-General of the Federation assumes control of Ozekhome’s alleged UK property fraud case

EFCC Hands Over N1.2 Billion Recovered From Sujimoto to the Enugu State Government

Malami’s Son Rearrested at Kuje Moments After Bail Release – Security Sources Say

Nigeria Exits Global Money-Laundering Watchlist

Reps Move to Limit President’s Control Over EFCC Chair

FG Launches Nationwide Crackdown on Oil, Gold Smugglers

Yahaya Bello ₦640m withdrawal Kogi EFCC

Bayo Ojulari corruption allegations NNPCL

Real Estate Mogul, Sujimoto Reacts After EFCC Declared Him Wanted

Breaking: EFCC Bails Tambuwal but Withholds Passport – Inside Story

Money Laundering Battle: EFCC Urges Global Collaboration

EFCC Arrests Fraudster for Buying Bank Account Details

EFCC Arrests 133 in Abuja Ponzi Scheme Academy Raid

EFCC Arrests Bauchi Accountant General in N70bn Fraud Case

EFCC Charges Woman in N6.8m Romance Scam Case

EFCC Arrests TikTok Star Murja Kunya for Naira Abuse

EFCC Charges Couple for Impersonating Katsina First Lady

EFCC Warns Nigerians About 58 Ponzi Scheme Operators

EFCC Detains 28 Alleged Ponzi Scheme Operators in Minna

EFCC Addresses Claims on Illegal Wealth Creation

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