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EFCC News - Page 4

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 had earlier confirmed his arrest The anti-graft agency said its

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 funds. This is despite an existing ban on its activities

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 released on Wednesday, SEC said the online platform is positioning

May 2, 2025

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 after hours of interrogation by EFCC officials over alleged abuse

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 dollars. Justice Emeka Nwite gave the order on Thursday following

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 that scammers are brought to justice and investors’ monies recovered.

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 staff of First Bank Plc. The properties are: Plot 9,

April 11, 2025

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 convict was arrested on 28 March 2025 at the Murtala

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 a statement signed by its Head of Media and Publicity,

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 on Wednesday, 19 March 2025, include Alhaji Mala Gana, Babagana

March 24, 2025

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EFCC News - Page 4

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

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

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