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EFCC has re-arraigned Tunde Ayeni for the third time over alleged N15.6b fraud. NewsRain Nigeria reports that the Economic and Financial Crimes Commission (EFCC) has...
The EFCC, the Economic and Financial Crimes Commission, has declared Ufoma Joseph Immanuel, Managing Director and Chief Executive Officer of Chappal Energies, wanted over an alleged...
EFCC, the Economic and Financial Crimes Commission, has declared Olasijibomi Ogundele, Chief Executive Officer of Sujimoto Luxury Construction Limited, wanted over allegations of diversion of funds...
The Economic and Financial Crimes Commission has listed Adamawa-born entrepreneur, industrialist, and investor Abdullahi Bashir Haske, wanted in connection with alleged criminal conspiracy and money laundering....
EFCC, the Economic and Financial Crimes Commission, has arraigned the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, and the Executive Director/Chief Compliance Officer,...
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...