The Economic and Financial Crimes Commission (EFCC) has announced that it has declared two additional people – Folashade Odelana and Bamidele Ayodele Abiodun...
Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN), has filed an appeal with the Court of Appeal in Abuja,...
The Economic and Financial Crimes Commission (EFCC) has successfully recovered some of the funds lost to the Crypto Bridge Exchange (CBEX) scam, according...
A Federal High Court in Abuja on Thursday dismissed the objection of the Economic and Financial Crimes Commission (EFCC) on the admissibility of...
Nollywood actress Iyabo Ojo has broken her silence following reports that she was recently invited by the Economic and Financial Crimes Commission (EFCC)...
Protesters stormed the Guaranty Trust Bank (GTBank) in Area 3 of Abuja on Monday, demanding the immediate release of popular social media influencer...
Nigerian business mogul and president of Five Star Music, Emeka Okonkwo, popularly known as E-Money, has shared his recent encounter with the Economic...
EFCC Chairman Ola Olukoyede, a lawyer, said during a Wednesday night appearance on Channels Television that while attempts to retrieve the misappropriated funds...
Following her arraignment on Wednesday, a Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to release...
The Presidency has condemned what it called unauthorised deductions from the Nigerian Education Loan Fund (NELFUND) student loans by the authorities of some...
Lagos socialite and businesswoman, Aisha Achimugu, who was arrested on Tuesday at the airport in Abuja, was on Wednesday brought before a Federal...
E-Money, a popular Lagos socialite whose real name is Emeka Okonkwo Daniel, has been arrested by the Economic and Financial Crimes Commission (EFCC)...
The Economic and Financial Crimes Commission (EFCC) has arrested wanted businesswoman, Aisha Achimugu, at the Nnamdi Azikiwe International Airport, Abuja. She was apprehended...
Adefowora Abiodun, a suspected promoter of the cryptocurrency trading platform Crypto Bridge Exchange (CBEX), has voluntarily submitted himself for questioning. Abiodun was one...
By Daniel Okejeme A glimmer of hope has emerged for investors who fell victim to the now-defunct CBEX Ponzi scheme as the Federal...
The Economic and Financial Crimes Commission (EFCC) says it has launched an investigation into alleged defrauding N1.3 trillion fraud perpetrated through a digital...
