One of the suspected promoters of the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), Adefowora Abiodun, has voluntarily turned himself…
The Economic and Financial Crimes Commission and the Securities and Exchange Commission have vowed to hunt down operators of Ponzi…
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 14 suspected internet fraudsters…
A Zenith Bank Plc’s staff member, Femi Remigus has tendered exhibits on how millions of naira were deposited into Komfort…
Operatives of the Economic and Financial Crimes Commission have arrested one Olawole Sunday, a suspected internet fraudster, accused of purchasing…
A Kano man Bulama Abdulrahman has been sentenced to seven years imprisonment without an option of fine for posing as…
A Maiduguri man identified as Gilbert Nosihe Omorogbe has been sentenced to one year imprisonment after he pleaded guilty of…
News Update THE Economic and Financial Crimes Commission EFCC via its X handle responded to a Nigerian who asked the…
•Drop Arrest Warrant THE Economic and Financial Crime Commission (EFCC) will on Friday, 14th of February, 2025 arraign Ezekiel ThankGod,…
News Update THE Economic and Financial Crimes Commission (EFCC) has issued a public notice regarding the upcoming e-Auction of vehicles…