EFCC News

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

Lagos Court Jails Man Three Months For Non Declaration Of $ At Airport

News

Lagos Court Jails Man Three Months For Non-Declaration Of $30,000 At Airport

Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, 2 April 2025, convicted and sentenced Okunfulure Olusola Steve to three Months imprisonment for money laundering. The

Admin

April 2, 2025

News

EFCC Reacts To Alleged Link Of Achimugu’s Investigation To Atiku, Sanwo-Olu

The Economic and Financial Crimes Commission (EFCC), has debunked reports linking its investigations of Ms. Aisha Achimugu with former Vice President, Atiku Abubakar, and Lagos State Governor, Babajide Sanwo-Olu. The Commission in

Victor Ezeja

March 29, 2025

News

EFCC Arraigns Four For N50m Fraud In Maiduguri

The Economic and Financial Crimes Commission (EFCC) has arraigned four defendants before Justice Muhammad Maina of the Borno State High Court, Maiduguri for alleged N50 million fraud. The defendants who were arraigned

Admin

March 24, 2025

News

PTAD Seeks EFCC’s Collaboration On Forensic Document Analysis

The Pension Transitional Arrangement Directorate (PTAD), has sought the collaboration of the Economic and Financial Crimes Commission (EFCC), on knowledge sharing and forensic analysis of documents to combat pension fraud. Tolulope Odunaiya,

Admin

March 21, 2025

Fagbemi Leads APC 12-Man Legal Team For Presidential Election Petition

News

£15bn Petro Union Fraud: Attorney-General Leads FG’s Legal Team To Supreme Court

Attorney-General of the Federation and Minister of Justice, Chief Lateef Fagbemi (SAN), has led a team of senior lawyers to represent the Federal Government at a Supreme Court hearing in the

Admin

March 19, 2025

News

U.S. Mission, EFCC Strengthen Synergy In Fighting Financial Crimes

The United States Mission to Nigeria and the Economic and Financial Crimes Commission (EFCC) have strengthened collaboration in the area of fighting financial crimes and other acts of corruption. The United States

Admin

March 12, 2025

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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

Lagos Court Jails Man Three Months For Non-Declaration Of $30,000 At Airport

EFCC Reacts To Alleged Link Of Achimugu’s Investigation To Atiku, Sanwo-Olu

EFCC Arraigns Four For N50m Fraud In Maiduguri

PTAD Seeks EFCC’s Collaboration On Forensic Document Analysis

£15bn Petro Union Fraud: Attorney-General Leads FG’s Legal Team To Supreme Court

U.S. Mission, EFCC Strengthen Synergy In Fighting Financial Crimes

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E-Money Shares Video To Confirm Release From EFCC Custody

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