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The Economic and Financial Crimes Commission (EFCC) has arrested two Chinese nationals and six Nigerians over alleged involvement in illegal mining activities in Ogun state. In...
A federal high court in Lagos has adjourned the arraignment of Oba Otudeko, chairman of Honeywell Group, to June 11, over an alleged fraud. The leading...
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 51 suspected internet fraudsters, while those of the Ilorin...
Martins Vincent Otse, the social media critic popularly known as VeryDarkMan (VDM), has regained his freedom after spending five days in the custody of the Economic and Financial...
The Economic and Financial Crimes Commission (EFCC) says the arrest of social media influencer, Martins Otse, popularly known as VeryDarkMan, was carried out over multiple petitions...
Justice Yellin Bogoro of the Federal High Court, Ikoyi, Lagos, on Friday, sentenced two women; Folake Adeoti and Modupe Adewuyi, to one year imprisonment each for...
The Economic and Financial Crimes Commission (EFCC) says it has traced funds linked to the failed crypto bridge exchange (CBEX) scheme to at least four countries. Speaking on Politics Today,...
The Economic and Financial Crimes Commission has declared one foreign national, Elie Bitar wanted for his alleged involvement in a cryptocurrency fraud linked to the...
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted for their alleged role in a fraudulent scheme linked to an online trading platform...
1. More details have emerged on how promoters of the fraudulent Ponzi scheme, Crypto Bridge Exchange, aka CBEX, convinced hundreds of thousands of investors to...
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