In a major operation, operatives of the Economic and Financial Crimes Commission nabbed 74 individuals suspected of internet fraud in the Federal Capital Territory, Abuja. […]
Tag: EFCC
EFCC Declares Two More Wanted Over N1.3tn CBEX Crypto Fraud That Duped 600,000 Nigerians
The Economic and Financial Crimes Commission (EFCC) has intensified its crackdown on suspects linked to the collapsed digital trading platform, Crypto Bridge Exchange (CBEX), by […]
EFCC U-turns, Removes Lebanese National Elie Bitar from Wanted List in CBEX Crypto Fraud Probe
In a surprising reversal, the Economic and Financial Crimes Commission (EFCC) has removed Elie Bitar, a foreign national previously declared wanted in connection with the […]
EFCC’s Witness Clears Yahaya Bello’s Name in School Fees Payment Case
In the ongoing alleged money laundering trial of former Kogi State Governor, Yahaya Bello, the Economic and Financial Crimes Commission (EFCC) presented its third witness, […]
EFCC Grants Bail to VeryDarkMan After Arrest Over Alleged Financial Crimes
The Economic and Financial Crimes Commission (EFCC) has granted bail to popular social media figure, Martins Vincent Otse, known as VeryDarkMan (VDM), after his recent […]
EFCC Reveals Plans to Bring Simon Ekpa Back to Nigeria for Trial in Nnamdi Kanu’s Case
The Economic and Financial Crimes Commission (EFCC) has confirmed that Simon Ekpa, an associate of the detained leader of the Indigenous People of Biafra (IPOB), […]
EFCC Traces CBEX Cryptocurrency Scam Funds to Four Countries, Warns Victims of Limited Restitution
The Economic and Financial Crimes Commission (EFCC) has revealed that funds linked to the collapsed CBEX cryptocurrency bridge exchange scheme have been traced to at […]
EFCC Boss Denies Political Influence, Defends Investigation of Okowa and Others
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has firmly rejected accusations that the commission is being used for political […]
EFCC Brings Aisha Achimugu to Court Amid Alleged Money Laundering Scandal
The Economic and Financial Crimes Commission (EFCC) on Wednesday brought Aisha Achimugu, a businesswoman previously declared wanted for failing to honor an invitation regarding an […]
Bauchi Police Bust Major Drug Peddling Ring, Arrest 5 Suspects in Bold Raid
In a major crackdown on drug-related crimes, the Bauchi Police have arrested five suspects involved in drug peddling. The raid, which took place on April […]