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- Financial Crime
- May 15, 2025
- 257 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 12, 2025
- 254 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
- 248 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…
Court orders return of $20,000 bribe collected by EFCC operative in Cleanserve MD case
An Ikeja special offences court has ordered the return of the $20,000 tendered as an exhibit in the alleged fraud charges involving Olalekan Abdul, the managing director and chief…
- Financial Crime
- May 8, 2025
- 192 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
- 227 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,…
VeryDarkMan will be free after meeting our bail conditions — EFCC
The Economic and Financial Crimes Commission (EFCC) has finally disclosed the reason behind the detention of social media activist VeryDarkMan (VDM). The activist was detained on Friday after visiting…
Youths Protest In Abuja, Demand VDM’s Release
Scores of youths have taken to the streets of Abuja, the Federal Capital Territory, in protest of the arrest of a popular rights activist and social media influencer, Martins…
VeryDarkMan arrested over multiple petitions, to be charged soon — EFCC
The Economic and Financial Crimes Commission has said that the arrest of social media influencer, Martins Otse, popularly known as VeryDarkMan, was carried out over multiple petitions submitted to…
EFCC Probes Ex-NNPLC GMD, Kyari, Others Over Alleged Mismanagement Of Funds
No fewer than 14 officials of the Nigerian National Petroleum Company Limited (NNPCL), including two former chief executives, Mele Kyari and Abubakar Yar’Adua, are currently under investigation by the…
- Financial Crime
- May 2, 2025
- 193 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…
