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The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...
2h
The Punch on MSNEFCC boss rejects allegations of political witch-hunt following defectionsThe Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has dismissed allegations that President Bola Tinubu is using the agency to target opposition party members.Olukoyede ...
10h
The Punch on MSNUPDATED: Court orders EFCC to release Aisha Achimugu within 24hrsThe Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...
1d
Legit.ng on MSNCBEX Scam: Fresh Twist as Wanted Promoter Surrenders to EFCCAdefowora Abiodun, one of the wanted promoters of CBEX, accompanied by his lawyer, turned himself in at the EFCC headquarters ...
The Economic and Financial Crimes Commission (EFCC) has criticised a motivational speaker, Stephen Akintayo, after he ...
The Economic and Financial Crimes Commission (EFCC) has declared a 41-year-old man wanted in connection with the alleged fraud perpetrated on an online trading platform, Crypto Bridge Exchange.
18h
Tuko News on MSNCBEX Crypto Scam: Nigerian Authorities Launch Manhunt for Kenyan SuspectsNigerian officials have released photos of several Kenyan suspects implicated in a multibillion forex scam that has caused ...
The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set off socialite Aisha Achimugu’s investigation for money laundering, Ponzi ...
11h
allAfrica.com on MSNAlleged Currency Mutilation: E-Money celebrates releaseNigerian businessman and socialite Emeka ‘E-Money’ Okonkwo has been released after hours of interrogation by the Economic and ...
The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...
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