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 […]
Tag: EFCC
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 […]
EFCC Arrests Lagos Socialite E-Money Over Alleged Currency Abuse – Spraying Dollars at Public Events
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Lagos socialite Emeka Okonkwo Daniel, widely known as E-Money, over alleged abuse of the […]
EFCC Arrests 40 Internet Fraudsters in Niger State, Recovers Significant Items
The Economic and Financial Crimes Commission (EFCC) has arrested 40 suspected internet fraudsters in Niger State during an operation carried out by its Kaduna Zonal […]
EFCC Warns Public About 58 Illegal Ponzi Scheme Operators Targeting Nigerians
Headline: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators Targeting Nigerians The Economic and Financial Crimes Commission (EFCC) has issued an alert to the […]
EFCC Declares Businesswoman Aisha Achimugu Wanted Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and socialite Aisha Achimugu wanted in connection with an alleged case of criminal conspiracy and […]
EFCC Investigates Man Arrested at Lagos Airport with $578,000 in False Currency Declaration
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Okorie Sunday, who was arrested at the Murtala Muhammed International Airport, Lagos, by […]
EFCC Arrests Four Chinese Nationals and 27 Others Over Alleged Illegal Mining in Jos
The Economic and Financial Crimes Commission (EFCC) has arrested four Chinese nationals and 27 others in connection with illegal mining activities in Jos, Plateau State. […]