admin
- Financial Crime
- May 2, 2025
- 148 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…
EFCC traces CBEX funds to four countries, says full recovery impossible
The Economic and Financial Crimes Commission (EFCC) says it has traced funds linked to the failed crypto bridge exchange (CBEX) scheme to at least four countries. Speaking on Politics…
EFCC declares foreigner wanted over CBEX investment fraud
The Economic and Financial Crimes Commission has declared one foreign national, Elie Bitar wanted for his alleged involvement in a cryptocurrency fraud linked to the online trading platform, Crypto…
Court orders EFCC to release Aisha Achimugu within 24hrs
The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release socialite and business woman, Aisha Achimugu. Justice Inyang Ekwo in…
EFCC Releases E-Money
The Economic and Financial Crimes Commission (EFCC) has released popular socialite, Emeka Okonkwo, popularly known as E-Money, on bail. A source at the commission who did not want…
- Financial Crime
- April 30, 2025
- 152 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
- 159 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
- 141 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 , News
- April 26, 2025
- 157 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
- 153 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 16, 2025
- 157 views
N1.3trn CBEX probe: We Warned Nigerians Against Ponzi Schemes – EFC
Amid growing concerns over the alleged fraud perpetrated by a digital investment platform, CryptoBank Exchange (CBEX), which reportedly led to the loss of N1.3tn belonging to Nigerians investors, the…
DAILIES TOP STORIES: Interpol joins EFCC in N1.3tn CBEX probe
Wednesday 16 April 2025 Fubara hasn’t sought forgiveness, Wike replies Tompolo Plateau killings: How militants attacked villages near major army formation – Victims Oil slump, Trump tariffs put Nigeria’s…
- Financial Crime
- April 11, 2025
- 129 views
Ex-Kwara governor Ahmed didn’t repay N1bn SUBEB loan, EFCC witness tells court
A witness of the Economic and Financial Crimes Commission (EFCC) has told the Kwara high court that Abdulfatah Ahmed, former governor of the state, did not pay back the…
- Financial Crime
- April 11, 2025
- 143 views
EFCC plays video evidence in ex-minister Saleh Mamman’s ‘N33bn fraud’ trial
The trial of Saleh Mamman, the former minister of power, resumed on Thursday before the Abuja federal high court. The prosecution introduced new evidence in a trial-within-trial to establish…
- Financial Crime
- April 8, 2025
- 125 views
Witness reveals N3bn Kogi LG funds were laundered through private accounts
A prosecution witness, Remigius Egu, on Tuesday, narrated before a Federal High Court in Abuja how over N3 billion belonging to various Local Government Areas in Kogi State was…
