EFCC Disclaims Regulatory Role in Online Businesses Amid CBEX Fraud Scandal
The Economic and Financial Crimes Commission (EFCC) has publicly clarified that it…
EFCC, SEC Vow to Recover Funds Lost in CBEX Ponzi Scheme Collapse
Following the collapse of the digital assets platform CBEX, the Economic and…
EFCC Vows to Recover N1.3 Trillion Lost in CryptoBank Exchange (CBEX) Scam
The Economic and Financial Crimes Commission (EFCC) has pledged to recover the…
EFCC Drags Chinese Citizen to Court Over Alleged False Claim in Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, has…
Bauchi Accountant-General Faces Court Over Alleged N1.8 Billion Laundering Scheme
Bauchi State Accountant-General, Sirajo Jaja, faced arraignment at the Federal High Court…
Bobrisky’s Alleged Prison Luxury: Baale Claims Crossdresser Paid Millions for VIP Treatment Outside Kirikiri Walls
Fresh allegations have emerged surrounding the incarceration of Idris Okuneye, popularly known…
EFCC Secures Final Forfeiture of FIRS Official’s Properties in Abuja and Kano
The Economic and Financial Crimes Commission (EFCC) has successfully obtained a court…
EFCC Chairman: Nigeria Can Defeat Corruption With Collective Will
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has…
