CBEX Quietly Restarts Operations Despite Investigations
Despite being under EFCC investigation over a ₦1.2 trillion fraud scandal, crypto platform CBEX is back online — and it’s ...
Tag: EFCC
BREAKING: E-Money Arrested By EFCC, Flown To Abuja
The Economic and Financial Crimes Commission (EFCC) has arrested popular Nigerian businessman and music executive, Emeka Okonkwo, widely known as ...
EFCC alerts Nigerians on 58 illegal Ponzi scheme operators (SEE LIST)
The Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly operating illegal Ponzi schemes ...
Chief Augustine Emelobe has no case with EFCC, ignore detractors and vote for him as Igwe Ezeokpoko II of Oba — Oba Think Tank
A group of intellectuals, business moguls and concerned citizens of Oba have come out hard on those behind news reports, ...
PHOTOS: EFCC arrests 792 Chinese, Filipino, Nigerian internet fraudsters in Lagos in biggest raid in a day
The Economic and Financial Crimes Commission (EFCC) says it has carried out its largest single-day operation against cryptocurrency and romance ...
REVEALED: How Emefiele, Cronies Acquired 753-Duplex Estate With Forex Kickbacks — EFCC
Court papers filed by the Economic and Financial Crimes Commission have linked the immediate-past Governor of the Central Bank of ...
Yahaya Bello Pleads Not Guilty In 16-Count Charge By EFCC
Former Kogi State Governor Yahaya Bello has pleaded not guilty to a 16-count charge brought by the Economic and Financial ...
EFCC Seizes Ex Gov Okowa’s Passport, Blocks Him From Traveling Abroad
The Economic and Financial Crimes Commission (EFCC) has barred former Delta State Governor, Dr. Ifeanyi Okowa, from leaving the country ...
‘I’m Not Afraid To Hand Myself Over To EFCC’ – Obaseki
The Edo State Governor, Godwin Obaseki, has expressed his readiness to submit himself to the Economic and Financial Crimes Commission ...
Alleged N3tn fraud: Groups say Okowa’s arrest politically motivated, demand release
Two human rights organisations, the Anti-Corruption and Integrity Forum, and the International Human Rights Commission, on Tuesday, criticised the arrest ...
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