CBEX: EFCC traces monies to four countries, moves to recover stolen funds
The Economic and Financial Crimes Commission, EFCC, has disclosed that the agency has traced funds linked to the failed crypto bridge exchange, CBEX, scheme to...
The Economic and Financial Crimes Commission, EFCC, has disclosed that the agency has traced funds linked to the failed crypto bridge exchange, CBEX, scheme to...
Chairman of the Economic Financial Crimes Commission, Ola Olukoyede, has told victims of the crashed ponzi scheme, CBEX, not to expect too much from the commiss...
The Economic and Financial Crimes Commission, EFCC, has declared one foreign national, Elie Bitar wanted for his alleged involvement in a cryptocurrency fraud l...
The chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has refuted allegations that President Bola Tinubu is using the commission to...
The chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has vowed to go after any member of the All Progressives Congress, APC, or an...
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, on Wednesday stated that the fight against corruption is not a joke.Olukoyede...
The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to release a business woman and socialite, Aisha Achimugu within...
Operatives of the Economic d Financial Crimes Commission, EFCC, on Wednesday, arrived at the Federal High Court in Abuja with the businesswoman, Aisha Achimugu,...
The Economic and Financial Crimes Commission, EFCC, has released popular Lagos socialite, Emeka Okonkwo, aka E-Money.E-Money regained his freedom on Tuesday eve...
The Economic and Financial Crimes Commission, EFCC has arrested a prominent Lagos socialite and businessman, Emeka Okonkwo Daniel, widely known as E-Money, over...
Aisha Achimugu, a business woman and socialite, has embarked on a ‘hunger strike’ in the custody of the Economic and Financial Crimes Commission, EFCC, followin...
Operatives of the Economic and Financial Crimes Commission, EFCC, has arrested a renowned business executive and socialite, Aisha Sulaiman Achimugu.Her legal te...