The EFCC has declared Folashade Odelana and Bamidele Ayodele Abiodun wanted over alleged cryptocurrency fraud linked to the collapsed Crypto Bridge Exchange (CBEX), causing significant investor...
The EFCC has arraigned three Lagos bankers and four accomplices in Federal High Court, Lagos, over an alleged N8.5bn fraud scheme involving manipulation of bank systems...
The EFCC has recovered a reasonable amount of funds and arrested two suspects connected to the N1.3 trillion Crypto Bridge Exchange (CBEX) Ponzi scheme, though converting...
Atiku Abubakar criticizes the EFCC for the arrest and detention of Muhammad Kazaure, alleging abuse of power and disregard for due process
Controversial activist VeryDarkMan (Martins Vincent Otse) has been released on bail by the EFCC after spending five days in detention following his arrest last Friday
The EFCC has removed gospel singer Mercy Chinwo’s name from its amended charges against gospel music executive EeZeeTee, now focusing on alleged financial regulatory breaches
Deji Adeyanju, lawyer to VeryDarkMan, reports challenges in obtaining bail documents from the EFCC despite the commission stating administrative bail was granted
The EFCC has launched an investigation into 30 individuals arrested at a suspected internet fraud training school known as “Hustle Kingdom” in Benin City, Edo State
Businesswoman Aisha Achimugu arrested by EFCC at Abuja airport despite court order; begins hunger strike to protest alleged rights violation
Aisha Achimugu, the embattled businesswoman, is now a wanted fugitive as the EFCC steps up its efforts to prosecute her for money laundering and conspiracy ...
