Ex-NHIS Boss Reveals Mistreatment During EFCC Arrest: ‘I Was Treated Like a Criminal’
Former Executive Secretary of the National Health Insurance Scheme (NHIS), Usman Yusuf,…
EFCC Condemns Motivational Speaker’s $18,000 Mentorship Fee Amid Public Outcry
The Economic and Financial Crimes Commission (EFCC) has strongly criticized a motivational…
$1 Billion CBEX Scam: EFCC Releases Names and Addresses of Wanted Suspects
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted…
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…
