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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...
Dele Oyewale, Head, Media and Publicity Unit of the Economic and Financial Crimes Commission, EFCC, has emerged Nigerian Institute of Public Relations, NIPR Outstanding Federal...
The Economic and Financial Crimes Commission (EFCC) says individuals who invested in the CBEX digital trading platform will get their money back. EFCC said it was...
The trial of Saleh Mamman, the former minister of power, resumed on Thursday before the Abuja federal high court. The prosecution introduced new evidence...
Operatives of the Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested Thirty Seven (37) suspected internet fraudsters. They were arrested...
Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Monday, April 7, 2025, ordered the final forfeiture of the sum of...
Operatives of the Economic and Financial Crimes Commission have arrested one Olawole Sunday, a suspected internet fraudster, accused of purchasing bank account details from individuals to...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Sirajo Jaja, the Bauchi state accountant-general, Aliyu Abubakar of Jasfad Resources Enterprise, an unlicensed bureau...
Popular businesswoman and philanthropist, Dr. Aisha Achimugu, was not taken into custody by the Economic and Financial Crimes Commission (EFCC). Her media aide, David Abakpa,...
Udom Emmanuel, a former governor of Akwa Ibom, has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) over alleged N700 billion fraud....
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