Tag: EFCC
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₦80bn Found in Sacked Refinery MD’s Accounts Amid $3bn Fraud Probe
The Economic and Financial Crimes Commission (EFCC) has uncovered ₦80 billion in bank accounts linked to one of the recently dismissed managing directors of...
CBEX Defies SEC Ban, Resumes Operations Amid N1.2tn Fraud Probe
The embattled digital trading platform, Crypto Bridge Exchange (CBEX), has resumed operations barely weeks after being banned by Nigeria’s Securities and Exchange Commission (SEC)...
EFCC Declares Foreigner Wanted Over Multi-Million Naira Crypto Fraud
The Economic and Financial Crimes Commission (EFCC) has declared a foreign national, Elie Bitar, wanted in connection with an alleged cryptocurrency investment fraud perpetrated...
Court orders EFCC to release Aisha Achimugu within 24hrs
The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release socialite and business woman, Aisha...
JUST IN: EFCC arrests socialite, E-Money for Naira abuse
Operatives of the Economic and Financial Crimes Commission have arrested a popular Lagos socialite, Emeka Okonkwo Daniel (a.k.a. E-Money), for allegedly abusing the Naira...
