EFCC arrests 3 suspects behind fake int’l varsity, Q-net scam The operatives of the Economic and Financial Crimes Commission, EFCC, have arrested three suspected fraudsters linked with Q-net...
EFCC rules out full recovery of CBEX funds The Economic and Financial Crimes Commission (EFCC) said it has traced funds linked to the failed crypto bridge exchange...
Alleged N1.2tn fraud: CBEX resumes operations despite probe by EFCC In a surprising development, the embattled Crypto Bridge Exchange (CBEX), accused of orchestrating a N1.2 trillion digital trading...
Court orders EFCC to release Aisha Achimugu within 24 hours The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission (EFCC)...
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 hours of questioning by agents of...
Updated: EFCC arrests E-Money for Naira abuse Officials of the Economic and Financial Crimes Commission on Monday, took popular Lagos socialite, Emeka Daniel, popularly known as E-Money,...
Achimugu embarks on hunger strike after EFCC arrest Prominent business executive and socialite, Aisha Achimugu, has embarked on a hunger strike while in the custody of...
Wanted CBEX promoter surrenders to EFCC In a major development in the ongoing investigation into the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), one of the suspects,...
Breaking: EFCC arrests Achimugu at Abuja airport The Economic and Financial Crimes Commission (EFCC) has arrested prominent business executive, Aisha Sulaiman Achimugu, at the Nnamdi Azikiwe...
Tinubu tried to silence me with EFCC – Ex-NHIS boss Yusuf Former Executive Secretary of the National Health Insurance Scheme (NHIS), Professor Usman Yusuf, has accused President Bola...