CBEX: Interpol Set To Aid Investigation To Apprehend Brains Behind Nigeria’s Latest Ponzi Scheme
After popular CBEX platform which claimed to be the China Beijing Equity Exchange crashed in Nigeria, leaving an estimated 300,000 ...
Tag: EFCC
N1.3TN CBEX PROBE: Interpol Joins EFCC
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into the alleged N1.3tn frauds perpetrated through a digital ...
ALLEGED MONEY LAUNDERING: EFCC Declares Aisha Achimugu Wanted
The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and managing director/CEO of Felak Concept Group, Aisha Achimugu, wanted. ...
EFCC Clarifies: Achimugu’s Investigation Unrelated to Atiku, Sanwo-Olu
The Economic and Financial Crimes Commission (EFCC) has dismissed media reports suggesting that its ongoing investigation into Aisha Achimugu is linked to ...
EFCC Declares Aisha Achimugu Wanted in Alleged Money Laundering Scandal
The Economic and Financial Crimes Commission (EFCC) has issued a wanted notice for Aisha Sulaiman Achimugu, a close ally of ...
Diezani Urges Court to Stop Sales of Her Seized Assets by EFCC
Former Minister of Petroleum Resources, Diezani Alison-Madueke is seeking a court order to stop the Economic and Financial Crimes Commission ...
N6.8m ROMANCE SCAM: EFCC Arraigns Woman in Borno
The Economic and Financial Crimes Commission (EFCC) has arraigned Catherine Ijeoma Ugwu before Justice Aisha Kumaliya of the Borno State ...
NAIRA MUTILATION: EFCC Rearrests TikTok Influencer in Kano
The Economic and Financial Crimes Commission (EFCC) has rearrested a popular TikTok influencer, Murja Ibrahim Kunya over abuse of Naira. Kunya’s arrest ...
LAGOS: Court Orders Oba Otudeko to Appear for ‘N30bn Fraud’ Trial
The Federal High Court sitting in Lagos has ordered Oba Otudeko to take a plea in the charges filed against him ...
4,111 Convictions Secured in 2024, the Highest Number in Any Operational Year Since Inception –EFCC
The Economic and Financial Crimes Commission (EFCC) has secured a total of 4,111 convictions in 2024. According to the commission, ...
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