EFCC News

$9.6b P&ID Fraud: Nolan Failed To Pay Tax- Witness Reveals

News

Alleged N76bn Fraud: EFCC Witness Reveals He Wrote-off Arik’s $2.3m Debt

A former Group Executive Director of Union Bank PLC, Mr. Austine Obigwe, on Wednesday testified before the Lagos State Special Offences Court sitting in Ikeja, detailing how he wrote off a $2.3

Victor Ezeja

May 29, 2025

Minister of Housing and EFCC chairman during handopver of recovered assets in Abuja

News

Nigerian Govt To Complete, Sell 753 Housing Units Recovered From Emefiele

Nigeria’s Minister of Housing and Urban Development, Arch. Ahmed Dangiwa, has disclosed that the Federal Government will complete and put for sale the 753 housing units recovered from embattled former Central Bank

Victor Ezeja

May 21, 2025

News

Recovered Abuja 753 Housing Units: Shehu Sani Hails EFCC’s Transparency

Former lawmaker and human rights activist, Senator Shehu Sani, has commended the chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, for the transparency demonstrated by the anticorruption agency in

Victor Ezeja

May 21, 2025

News

EFCC Grants VeryDarkMan Administrative Bail

The Economic and Financial Crimes Commission (EFCC) says Martins Innocent Otse, popularly known as VeryDarkMan, has been granted an administrative bail and would be released after fulfilling the bail conditions. The Commission

Victor Ezeja

May 6, 2025

Business·News

Anxiety As CBEX Reopens Portal Despite SEC Ban, Ongoing N1.2trn Fraud Probe

There is an air of uncertainty on issues surrounding the Crypto Bridge Exchange (CBEX) platform as it has suddenly announced the resumption of operations, allowing new users to register, trade and withdraw

Victor Ezeja

May 5, 2025

News

SEC Warns Nigerians Against Investing In Suspected Ponzi Scheme Tofro

The Securities and Exchange Commission (SEC), has warned Nigerians against investing in a digital platform called Tofro, saying it is unregistered and has the features of a Ponzi scheme. In a statement

Victor Ezeja

May 2, 2025

E-Money Shares Video To Confirm His Release From EFCC Custody

News

E-Money Shares Video To Confirm Release From EFCC Custody

Socialite, Emeka Okonkwo, popularly known as E-Money, has shared a video on social media to confirm his release by the Economic and Financial Crimes Commission (EFCC). E-Money was released on Tuesday evening

Victor Ezeja

April 30, 2025

News

Court Orders Arrest Of Six CBEX Promoters Over Alleged $1.6bn Fraud

The Federal High Court sitting in Abuja has given an order for the arrest and detention of six promoters of Crypto Bridge Exchange (CBEX) over alleged investment fraud of over one billion

Victor Ezeja

April 24, 2025

News

CBEX Crash: Investors Will Get Their Money Back, EFCC Assures

The Economic and Financial Crimes Commission (EFCC) has assured investors in the CBEX digital trading platform that they would recover their funds. The anti-graft agency said it would work hard to ensure

Victor Ezeja

April 16, 2025

News

Court Orders Final Forfeiture Of Seven Properties Linked To Ex-Banker In Lagos

Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, April 10, 2025, ordered the final forfeiture of seven properties linked to one Muiz Tijani Adeyinka, a former

Admin

April 11, 2025

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Alleged N76bn Fraud: EFCC Witness Reveals He Wrote-off Arik’s $2.3m Debt

Nigerian Govt To Complete, Sell 753 Housing Units Recovered From Emefiele

Recovered Abuja 753 Housing Units: Shehu Sani Hails EFCC’s Transparency

EFCC Grants VeryDarkMan Administrative Bail

Anxiety As CBEX Reopens Portal Despite SEC Ban, Ongoing N1.2trn Fraud Probe

SEC Warns Nigerians Against Investing In Suspected Ponzi Scheme Tofro

E-Money Shares Video To Confirm Release From EFCC Custody

Court Orders Arrest Of Six CBEX Promoters Over Alleged $1.6bn Fraud

CBEX Crash: Investors Will Get Their Money Back, EFCC Assures

Court Orders Final Forfeiture Of Seven Properties Linked To Ex-Banker In Lagos

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