Friends and associates of popular Nigerian social media personality and influencer, Martins Vincent Otse, widely known as VeryDarkMan (VDM), have […]
Continue readingTag Archives: EFCC
‘Respect The Currency,’ E-Money Tells Nigerians After EFCC Arrest
Nigerian businessman and socialite Emeka Okonkwo, popularly known as E-Money, has urged Nigerians to stop spraying the Naira or any […]
Continue readingWe Have Traced CBEX Funds To Four Countries – EFCC
The Economic and Financial Crimes Commission (EFCC) has revealed that it has traced funds connected to the failed CBEX cryptocurrency […]
Continue readingFLASH: CBEX Resumes Operations Despite SEC Ban, N1.2 Trillion EFCC ProbeÂ
Despite the alleged N1.2tn digital trading fraud that reportedly affected over 600,000 Nigerians, the embattled Crypto Bridge Exchange trading platform, […]
Continue readingTinubu Not Interfering In EFCC Operations, People Trying To Distract Him – Olukoyede
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has dismissed allegations that President Bola Tinubu is […]
Continue readingEFCC Declares Foreigner Wanted Over CBEX Investment FraudÂ
The Economic and Financial Crimes Commission has declared one foreign national, Elie Bitar wanted for his alleged involvement in a […]
Continue reading‘No Tension’, E-Money Breaks Silence As EFCC Releases Socialite On Bail
The Economic and Financial Crimes Commission has released Nigerian socialite and businessman Emeka Okonkwo, popularly known as E-Money, on bail […]
Continue readingCubana Chief Priest Blasts EFCC Of Targeting Igbos After E-Money’s ArrestÂ
Socialite Cubana Chief Priest has reacted over the arrest of singer and businessman E-Money by the Economic and Financial Crimes […]
Continue readingAisha Achimugu Embarks On Hunger Strike In EFCC CustodyÂ
Prominent business executive and socialite, Aisha Achimugu, has reportedly declared a hunger strike while in the custody of the Economic […]
Continue readingAbuja Court Orders Temporary Forfeiture Of Lawmaker Assets Over Alleged Diversion Of N28 Billion
The Federal High Court in Abuja has granted an interim forfeiture order on properties linked to Uchenna Erondu, a member […]
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