EFCC declares foreign national wanted over CBEX fraud
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a…
Osun monarch, pastor may be jailed in US as they admit to COVID-19 fraud
The Apetu of Ipetumodu in Osun State, Oba Joseph Oloyede and a…
EFCC moves to recover funds lost to CBEX Ponzi scheme
…vows justice for victims The Economic and Financial Crimes Commission (EFCC) has…
CBEX office in Oyo taken over by police, Amotekun
The Nigeria Police and the Western Nigeria Security Network, codenamed Operation Amotekun,…
Alleged money laundering: EFCC declares Sanwo-Olu’s ally, Aisha Achimugu wanted
The Economic and Financial Crimes Commission, EFCC, has declared Aisha Sulaiman Achimugu…
Court dismisses Falana’s fraud case against Zinox boss, Ekeh, others
For the umpteenth time, the court has thrown out a case of…
EFCC nabs 37 suspected internet fraudsters in Ilorin
The Economic and Financial Crimes Commission, EFCC, has said it has arrested…
EFCC arrests SSG Akume’s aide over N10bn fraud
Secretary to the Government of the Federation, George Akume, has confirmed the…
EFCC arrests Bauchi accountant-general over N70bn fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Sirajo…
EFCC arraigns woman over N6.8m romance scam in Borno
The Economic and Financial Crimes Commission has arraigned Catherine Ijeoma Ugwu before…