Updated: EFCC arrests 3 MDs of govt refineries, finds N80bn in one personal account The Economic and Financial Crimes Commission (EFCC) has arrested former managing directors and...
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...