CBEX: We warned Nigerians against ponzi schemes – EFCC
In light of increasing worries regarding the alleged fraud linked to the digital investment platform CryptoBank Exchange (CBEX),…
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Jude Okoye, wife ran secret company to divert Psquare funds, Peter tells…
The Economic and Financial Crimes Commission (EFCC) brought Peter Okoye as its first prosecution witness in the ongoing trial of…
EFCC nabs 19 suspected internet fraudsters in Edo
The Economic and Financial Crimes Commission (EFCC) apprehended 19 individuals on Saturday in Benin City, Edo State, over…
Alleged N8.3bn fraud: EFCC arraigns Bauchi state Accountant-General
The Economic and Financial Crimes Commission (EFCC) has arraigned Sirajo Muhammad Jaja, the Accountant-General of Bauchi state,…
Aisha Achimugu: Woman declared wanted by EFCC for alleged money laundering,…
Managing Director/Chief Executive Officer of Felak Concept Group, Aisha Achimugu, has reacted to the decision of the Economic and…
Aisha Achimugu: Ongoing investigation not linked to Atiku, Sanwo-Olu – EFCC
The Economic and Financial Crimes Commission (EFCC) has dismissed media speculations suggesting that its investigation into an…
Atiku’s claims on EFCC probe, Sanwo-Olu “baseless” — Presidency
The Presidency has described as “baseless” claims by the former vice president, Atiku Abubakar, that he was being targeted for…
EFCC declares socialite Aisha Achimugu wanted for alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and socialite Aisha Achimugu wanted.
This was…
EFCC probes man with $578,000 at Lagos airport
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Okorie Sunday, a man arrested by the…
EFCC nabs Bauchi Accountant General for alleged N70bn fraud
Operatives from the Economic and Financial Crimes Commission (EFCC) have apprehended Sirajo Jaja, the Accountant General of Bauchi…