The Economic and Financial Crimes Commission (EFCC) has revealed that it has traced funds connected to the failed CBEX cryptocurrency […]
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FLASH: CBEX Resumes Operations Despite SEC Ban, N1.2 Trillion EFCC Probe
Despite the alleged N1.2tn digital trading fraud that reportedly affected over 600,000 Nigerians, the embattled Crypto Bridge Exchange trading platform, […]
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Tinubu 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 […]
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EFCC Declares Foreigner Wanted Over CBEX Investment Fraud
The Economic and Financial Crimes Commission has declared one foreign national, Elie Bitar wanted for his alleged involvement in a […]
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‘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 […]
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Cubana Chief Priest Blasts EFCC Of Targeting Igbos After E-Money’s Arrest
Socialite Cubana Chief Priest has reacted over the arrest of singer and businessman E-Money by the Economic and Financial Crimes […]
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Aisha Achimugu Embarks On Hunger Strike In EFCC Custody
Prominent business executive and socialite, Aisha Achimugu, has reportedly declared a hunger strike while in the custody of the Economic […]
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Abuja 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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BREAKING: EFCC Arrests E-Money For Alleged Naira Abuse
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested prominent Lagos socialite, Emeka Okonkwo Daniel, popularly known as […]
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BREAKING: EFCC ‘Arrests’ Aisha Achimugu Upon Arrival At Abuja Airport
A prominent business executive and socialite, Aisha Sulaiman Achimugu, has been “arrested” by operatives of the Economic and Financial Crimes […]
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