JUST IN: EFCC nabs Lagos Socialite E-Money over alleged Naira abuse
Operatives of the Economic and Financial Crimes Commission (EFCC) have taken into custody popular Lagos socialite, Emeka Okonkwo…
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EFCC nab socialite Achimugu over alleged money laundering
Operatives from the Economic and Financial Crimes Commission (EFCC) have apprehended businesswoman Aisha Achimugu at Nnamdi…
‘Love money too much, ponzi schemes will love You,’ EFCC cautions Nigerians
The Economic and Financial Crimes Commission (EFCC) has advised Nigerians to be wary of an overwhelming pursuit of money.
This…
EFCC warns against illegal cash smuggling
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned Bureau De Change…
PHOTO: EFCC arrests, arraigns popular musician over alleged Naira abuse
An Ikoyi high court has remanded popular musician, Terry Ejeh, popularly known as Terry Apala at the Ikoyi correctional centre…
EFCC declares four wanted over CBEX Crypto Scam
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted in connection with a fraudulent scheme…
EFCC nabs fake land vendor in Abuja
The Economic and Financial Crimes Commission (EFCC) has issued a warning to the public to remain vigilant against fraudulent land…
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),…
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…