The Economic and Financial Crime Commission, EFCC, has declared additional four suspected accomplices over fraud allegedly perpetrated on an online […]
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JUST-IN: EFCC Declares Four Suspects Wanted Over CBEX Scam
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted in connection with a fraudulent online trading scheme […]
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CBEX Fraud: Court Gives EFCC Go Ahead To Detain StaffÂ
The Federal High Court in Abuja on Thursday gave the Economic and Financial Crimes Commission (EFCC) the go-ahead to arrest […]
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EFCC Admits SCUML Certificate Not Clearance To Operate In Nigeria Amid CBEX Collapse
The Economic and Financial Crimes Commission (EFCC) has said that the Special Control Unit against Money Laundering (SCUML) certificate does […]
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FLASH: CBEX Investors Will Get Their Money Back, EFCC Assures
The Economic and Financial Crimes Commission (EFCC) has assured individuals who invested in the CBEX digital trading platform that they […]
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EFCC Nabs 40 Suspected Internet Fraudsters, Recovers Four Ladies’ Underwear
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 40 suspected internet fraudsters […]
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CBEX Crash: We’re Partnering With INTERPOL To Trace Foreign Operators – EFCC
The Economic and Financial Crimes Commission (EFCC) in Tuesday assured some Nigerian investors that it was working with INTERPOL to […]
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Businessman Sentenced To 4 Years In Prison For Refusing To Accept Naira As Legal TenderÂ
Justice Alexander Owoeye of the Federal High Court, sitting in Ikoyi, Lagos, has convicted and sentenced a businessman, Uzondu Precious […]
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FLASH: Chinese Arraigned For Misleading EFCC
The Economic and Financial Crimes Commission on Monday arraigned a Chinese national, Liu Beixiang, also known as Lao Liu, before […]
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Court Dismisses N5bn Suit, Okays Chinese Suspects’ Detention, Passports Seizure
The Federal High Court in Abuja on Thursday dismissed a N5bn suit brought by 110 alleged internet fraudsters against the […]
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