By Deborah Nnamdi Adefowora Abiodun, one of the individuals declared wanted in connection with the cryptocurrency platform Crypto Bridge Exchange…
Browsing: EFCC
By Deborah Nnamdi The Economic and Financial Crimes Commission, EFCC, has declared four Nigerians wanted over the CBEX Ponzi scheme…
By Deborah Nnamdi with Agency Report A Federal High Court sitting in Abuja on Thursday authorized the Economic and Financial…
The Economic and Financial Crimes Commission (EFCC) has pledged to recover funds for individuals who invested in CBEX, a controversial…
…Thousands of investors defrauded as platform collapses By Douglas Maha, Abuja The Economic and Financial Crimes Commission (EFCC) has opened…
Court Orders Final Forfeiture of Seven Properties Linked to Former First Bank Employee The Federal High Court in Ikoyi, Lagos,…
Photo: Sirajo Muhammad Jaja The Economic and Financial Crimes Commission (EFCC) on Monday, April 7, 2025, arraigned the Accountant General…
By Deborah Nnamdi The Economic and Financial Crimes Commission has declared businesswoman and socialite Aisha Achimugu wanted. The agency’s spokesman,…
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Mamman Ali, son of former Peoples Democratic Party (PDP) chairman Ahmadu…
Photo: Former National Security Adviser, Col Sambo Dasuki (retd) By Sadeeq Kamsela The Economic and Financial Crimes Commission (EFCC) on…