News
14h
The Punch on MSNCourt 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 ...
The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...
11h
The Punch on MSNEFCC declares foreigner wanted over CBEX investment fraudEFCC declared one foreign national, Elie Bitar, wanted for his alleged involvement in a cryptocurrency fraud linked to the ...
EFCC say na on Monday night dem arrest di socialite ontop allegation say e abuse di naira and anoda foreign currency.
The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set ...
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.
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 ...
9h
Pulse Nigeria on MSNForeigner declared wanted by EFCC over CBEX investment fraudThe foreign national joins the list of eight Nigerians who were earlier declared wanted by the EFCC over their alleged ...
Good morning! Here is today’s summary from Nigerian Newspapers: 1. Today, Nigerian workers join their counterparts worldwide ...
1d
Legit.ng on MSNE-money’s Arrest: Cubana Chiefpriest Speaks About Colleague's Ordeal, Says “Oppression on Us Igbo”Cubana Chiefpriest lent his voice to the ordeal of his friend and colleague E-money, who was recently arrested by the EFCC ...
1d
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 ...
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