Naira Abuse: Between EFCC’s Overkill And Our Failing Priorities
So, the Economic and Financial Crimes Commission (EFCC) has struck again, this time arresting popular Lagos socialite and businessman, Emeka ...
Tag: Economic and Financial Crimes Commission (EFCC)
JUST-IN: EFCC Arrests Social Activist VeryDarkMan
Controversial social media critic, Martins Vincent Otse, popularly known as VeryDarkMan (VDM), has been taken into custody by the Economic ...
CBEX Resumes Operations Amid EFCC Probe
The Crypto Bridge Exchange (CBEX) digital trading platform which reportedly defrauded over 600,000 Nigerians of estimated N1.2tn has resumed operations ...
CAC, EFCC Certificates Not Substitute For Registration, SEC Warns Investors
The director-general of the Securities and Exchange Commission (SEC), Dr. Emomotimi Agama, has issued a warning to Nigerians about firms ...
JUST-IN: EFCC Arraigns Aisha Achimugu Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has brought businesswoman and socialite, Aisha Achimugu, before a Federal High Court in ...
JUST-IN: EFCC Arrests Lagos Socialite E-Money Over Alleged Dollar, Naira Abuse
Operatives from the Economic and Financial Crimes Commission (EFCC) have arrested popular Lagos socialite and businessman, Emeka Okonkwo Daniel, popularly ...
Aisha Achimugu Will Honour EFCC Invitation, Lawyer Tells Court
Socialite and business executive Aisha Sulaiman Achimugu told a Federal High Court in Abuja Monday that she would honour the ...
EFCC Probes Discovery Of $86,500, 305,150 Riyals, €200 Cash At Kano Airport
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation of $86,500, 305,150 Saudi Riyals, ...
EFCC Declares 4 CBEX Scam Promoters Wanted
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over the alleged investment fraud perpetrated on Crypto ...
EFCC Declares 4 Cbex Promoters Wanted
The Economic and Financial Crimes Commission (EFCC) has declared four people wanted over the alleged investment fraud perpetrated on Crypto ...
