CBEX funds traced to four countries-EFCC
Proceeds from the failed CBEX crypto bridge exchange scheme has been traced to four countries…
2 days ago
EFCC
They’re here again! Beware of these 58 Ponzi companies – EFCC
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians on the operations of 58…
2 months ago
‘’It’s fake news, EFCC didn’t arrest Aisha Achimugu’’- Aide
The Economic and Financial Crimes Commission (EFCC) has not arrested or detained popular businesswoman and…
2 months ago
EFCC’s restitution of foreign victims: Group calls for reciprocation
The Journalists Against Corruption (JAC), a non -governmental, not-for-profit advocacy group, has called on western…
2 months ago
EFCC, Yahoo Yahoo Boys and Rising Ritual Killings
There is a troubling trend: internet fraudsters popularly known as “Yahoo Yahoo boys” are on…
3 months ago
EFCC Condemns False Narratives on Loss of Officer
The Economic and Financial Crimes Commission, EFCC, expresses grief on the loss of one of…
3 months ago
Alleged N12.3b Fraud: EFCC files 13-count charge against Oba Otudeko, Ex-First Bank MD Onasanya
A Federal High Court in Lagos has filed 13 count charge of N12.3…
4 months ago
Group Commends EFCC over Sack of 27 Officials for Misconduct
A Non-Governmental Organisation (NGO), Journalists Against Corruption (JAC) has commended the Economic and Financial Crimes…
4 months ago
Olanipekun Olukoyede: Man of the Year
It is that time of the year again: the end of a year and the…
4 months ago
EFCC invites suspended chairmen of 18 LG councils in Edo for investigation
The Economic and Financial Crimes Commission (EFCC), has invited the suspended chairmen of the 18…
5 months ago