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- Financial Crime
- May 15, 2025
- 209 views
EFCC Removes Foreign National From CBEX Wanted List
The Economic and Financial Crimes Commission (EFCC) has removed a foreign national, Elie Bitar, from the wanted list for Crypto Bridge Exchange (CBEX) fraud. The anti-graft agency had…
- Financial Crime
- May 13, 2025
- 212 views
Police arrest Canadian, Nigerian over N452m, $210,000 fraud
The Nigeria Police Force has arrested two high-profile suspects in connection with major transnational financial crimes, including a $210,000 investment fraud and a ₦452 million charity scam. According to…
- Financial Crime
- May 12, 2025
- 214 views
How ex-AGF diverted N868m defence funds using front companies – Witness
A prosecution witness has told a Federal High Court sitting in Maitama, Abuja, how the former Acting Accountant General of the Federation, Chukwunyere Nwabuoku, allegedly diverted over N868 million…
- Financial Crime
- May 12, 2025
- 207 views
EFCC Says Tompolo Has Questions To Answer Over Alleged Naira Abuse
The Economic and Financial Crimes Commission (EFCC) says it will take action against Chief Government Ekpemupolo, better known as Tompolo, over an allegation of naira abuse. Tompolo was spotted in…
- Financial Crime
- May 8, 2025
- 151 views
EFCC’s Witness Says No Fee Transfer From Kogi State Govt, LGAs To AISA Account
The third prosecution witness in the alleged money laundering case instituted by the Economic and Financial Crimes Commission (EFCC) against the immediate past governor of Kogi State, Yahaya Bello,…
- Financial Crime
- May 8, 2025
- 191 views
EFCC arrests ex-Jigawa lawmaker
The Economic and Financial Crimes Commission has arrested a former member of the House of Representatives, Muhammad Kazaure in Kano. It could be recalled that Kazaure once represented Kazaure,…
- Financial Crime , News
- May 6, 2025
- 163 views
EFCC traces over $300,000 to arrested fraudster
The Economic and Financial Crimes Commission (EFCC) has traced money laundering activities above $300,000 to a suspected internet fraudster. The suspect was among the 35 picked up on Sunday,…
- Financial Crime
- May 2, 2025
- 150 views
EFCC arrests Kaduna electric staff over employment scam
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission have arrested one Saifullahi Ismail for his alleged involvement in an employment fraud scheme. Ismail, a…
- Financial Crime
- April 30, 2025
- 155 views
Court jails man 63 years for fraud
Justice Olusola Adetujoye of the Oyo State High Court sitting in Ibadan has convicted and sentenced Olaniyan Amos to 63 years in jail for multiple investment fraud. Amos was…
- Financial Crime
- April 29, 2025
- 163 views
E-Money in EFCC net for Naira abuse
Operatives of the Economic and Financial Crimes Commission have arrested a popular Lagos socialite, Emeka Okonkwo Daniel (a.k.a. E-Money), for allegedly abusing the Naira note. Our correspondent gathered that…
- Financial Crime
- April 29, 2025
- 143 views
EFCC arrests wanted socialite Achimugu at Abuja airport
The Economic and Financial Crimes Commission on Tuesday arrested businesswoman Aisha Achimugu at the Nnamdi Azikiwe International Airport, Abuja. It was gathered that Achimugu was arrested around 5am shortly…
- Financial Crime
- April 29, 2025
- 133 views
Court Dismisses Emefiele’s Bid To Reclaim Forfeited 753 Abuja Duplexes, Apartments
The Federal Capital Territory (FCT) High Court, Apo, Abuja, on Monday dismissed an application filed by the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, seeking…
- Financial Crime , News
- April 26, 2025
- 162 views
EFCC declares four wanted over CBEX crypto fraud
The Economic and Financial Crimes Commission has declared four individuals wanted for their alleged involvement in a fraudulent scheme linked to an online trading platform known as Crypto Bridge…
- Financial Crime
- April 25, 2025
- 157 views
Court okays arrest warrant for six CBEX scam suspects
The Federal High Court in Abuja yesterday ordered the Economic and Financial Crimes Commission (EFCC) to arrest, detain and prosecute six individuals alleged to be behind the Crypto Bridge…
- Financial Crime
- April 24, 2025
- 158 views
N1.3bn fraud’: Jude Okoye released after two months in prison
Jude Okoye, Psquare’s former manager, has been released from Ikoyi prison after fulfilling his bail conditions in an ongoing N1.38 billion money laundering trial. Jude, the elder brother…
