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The Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede, has revealed that the agency has recovered some money from the digital investment platform...
EFCC, Economic and Financial Crimes Commission, has removed a foreign national, Elie Bitar, from the wanted list for Crypto Bridge Exchange (CBEX) fraud. Recall that the...
EFCC, Economic and Financial Crimes Commission, has launched a comprehensive investigation into an alleged N1.3 trillion cryptocurrency fraud connected to the now-defunct digital investment platform, CryptoBank...
EFCC, Economic and Financial Crimes Commission has raised the alarm over the activities of 58 illegal Ponzi scheme operators defrauding Nigerians under the guise of investment...
EFCC, Economic and Financial Crimes Commission has arrested a former governor of Akwa Ibom State, Udom Emmanuel, for alleged N700 billion Fraud. Emmanuel was arrested after...
EFCC, Economic and Financial Crimes Commission has arraigned Jude Okoye, the elder brother and former manager of Paul and Peter Okoye music group, P-Square, on charges...
EFCC, Economic and Financial Crimes Commission has invited Wahab and Raheem Okoya, sons of billionaire businessman, Chief Razaq Okoya, for questioning over alleged naira abuse. Raheem...
EFCC, Economic and Financial Crimes Commission has re-arraigned the former Managing Director of the defunct Bank PHB Plc, Francis Atuche, alongside two others, on charges of...
Bobrisky, Nigeria’s crossdresser, Idris Okuneye has filed a N1.2 billion lawsuit against the Economic and Financial Crimes Commission, EFCC, and National Assembly for allegedly violating his...
EFCC, Economic and Financial Crimes Commission has re-arrested controversial social media personality and crossdresser Idris Okuneye, also known as Bobrisky, in Lagos. According to report, he...