EFCC

EFCC arrests 3 suspects behind fake int’l varsity, Q-net scam

EFCC arrests 3 suspects behind fake int'l varsity, Q-net scam The operatives of the Economic and Financial Crimes Commission, EFCC, have arrested…

1 year ago

EFCC rules out full recovery of CBEX funds

EFCC rules out full recovery of CBEX funds The Economic and Financial Crimes Commission (EFCC) said it has traced funds linked…

1 year ago

Alleged N1.2tn fraud: CBEX resumes operations despite probe by EFCC

Alleged N1.2tn fraud: CBEX resumes operations despite probe by EFCC In a surprising development, the embattled Crypto Bridge Exchange (CBEX), accused of…

1 year ago

Court orders EFCC to release Aisha Achimugu within 24 hours

Court orders EFCC to release Aisha Achimugu within 24 hours The Federal High Court in Abuja on Wednesday ordered the…

1 year ago

E-Money regains freedom after EFCC arrest

E-Money regains freedom after EFCC arrest Prominent Lagos socialite Emeka Okonkwo (a.k.a. E-Money) reportedly regained his release on Tuesday evening after…

1 year ago

Updated: EFCC arrests E-Money for Naira abuse

Updated: EFCC arrests E-Money for Naira abuse Officials of the Economic and Financial Crimes Commission on Monday, took popular Lagos socialite,…

1 year ago

Achimugu embarks on hunger strike after EFCC arrest

Achimugu embarks on hunger strike after EFCC arrest Prominent business executive and socialite, Aisha Achimugu, has embarked on a hunger…

1 year ago

Wanted CBEX promoter surrenders to EFCC

Wanted CBEX promoter surrenders to EFCC In a major development in the ongoing investigation into the cryptocurrency trading platform, Crypto Bridge…

1 year ago

Breaking: EFCC arrests Achimugu at Abuja airport

Breaking: EFCC arrests Achimugu at Abuja airport The Economic and Financial Crimes Commission (EFCC) has arrested prominent business executive, Aisha…

1 year ago

Tinubu tried to silence me with EFCC – Ex-NHIS boss Yusuf

Tinubu tried to silence me with EFCC – Ex-NHIS boss Yusuf Former Executive Secretary of the National Health Insurance Scheme (NHIS), Professor…

1 year ago