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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...
Verydarkman, has spoken out following his release from the custody of the Economic and Financial Crimes Commission (EFCC). In a viral video making rounds on social...
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 Operatives of the Benin Zonal Directorate on Monday, arrested the suspended coordinator of the Edo State Public Safety Response Team, Kelly Okungbowa, popularly known as...
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...
Federal High Court sitting in Ikoyi, Lagos, granted a warrant of arrest against Ezekiel Onyedikachukwu, the manager of gospel singer Mercy Chinwo, on Thursday. Justice Alexander...
The Federal High Court sitting in Ikoyi, Lagos has fixed Monday, January 20, 2025, for the Economic and Financial Crimes Commission (EFCC) to arraign the Chairman...
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...