Former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, has dismissed reports suggesting he […]
Continue readingTag Archives: EFCC
EFCC Prevented Us From Giving VeryDarkMan Food – Friends
Friends and associates of popular Nigerian social media personality and influencer, Martins Vincent Otse, widely known as VeryDarkMan (VDM), have […]
Continue reading‘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 […]
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