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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EFCC Finally Opens Up On Sanwoolu, Atiku’s ‘Connection’ To Aisha Achimugu
The Economic and Financial Crimes Commission, EFCC, has reacted to reports of an alleged connection between Ex-Vice President, Atiku Abubakar, […]
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EFCC Declares Lagos Governor Sanwo-Olu’s Ally, Aisha Achimugu, Wanted For ‘Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Aisha Sulaiman Achimugu, an ally of Lagos State Governor Babajide Sanwo-Olu, […]
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Ex-PDP Chairman’s Son, Others Re-arraigned Over ‘N2.2 Billion Subsidy Fraud’
The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned Mamman Nasir Ali, son of former Chairman of Peoples Democratic Party […]
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