One of the suspected promoters of the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), Adefowora Abiodun, has voluntarily turned himself in to the Economic and Financial Crimes Commission (EFCC). Abiodun, accompanied by…
Tag: EFCC
BOOM! EFCC, SEC move to dismantle Ponzi schemes
The Economic and Financial Crimes Commission and the Securities and Exchange Commission have vowed to hunt down operators of Ponzi schemes nationwide. The Federal Government agencies declared this on Wednesday following…
EFCC arrests 3 students of UNIUYO, 11 others for internet scam — Report
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 14 suspected internet fraudsters at different locations within Uyo, Akwa Ibom State. They were arrested…
How funds from Kogi LGs were transferred to private account — Banker reveals
A Zenith Bank Plc’s staff member, Femi Remigus has tendered exhibits on how millions of naira were deposited into Komfort Koncept Company’s bank account linked to Ali Bello, the Chief of Staff…
JUST IN: EFCC nabs fraudster buying bank accounts
Operatives of the Economic and Financial Crimes Commission have arrested one Olawole Sunday, a suspected internet fraudster, accused of purchasing bank account details from individuals to perpetrate financial crimes. A statement…
JUST IN: Kano man jailed 7 years for posing as EFCC auctioneer
A Kano man Bulama Abdulrahman has been sentenced to seven years imprisonment without an option of fine for posing as an auctioneer assigned by the Economic and Financial Crimes Commission, EFCC, to…
Maiduguri Man Jailed for Employment Fraud
A Maiduguri man identified as Gilbert Nosihe Omorogbe has been sentenced to one year imprisonment after he pleaded guilty of duping one Sarah Bulama of over N1 million in the guise of…
Inside Nigeria: EFCC Replies Citizen Who Asked Agency To Borrow Him N2M
News Update THE Economic and Financial Crimes Commission EFCC via its X handle responded to a Nigerian who asked the agency to borrow him N2m from stolen funds recovered. Watch, Subscribe To…
Alleged financial exploitation: EFCC to arraign Ezekiel ThankGod 14th February
•Drop Arrest Warrant THE Economic and Financial Crime Commission (EFCC) will on Friday, 14th of February, 2025 arraign Ezekiel ThankGod, the manager of music star, Mercy Chinwo. Ezekiel ThankGod, the manager of…
EFCC declares public auction of forfeited vehicles in Nigeria
News Update THE Economic and Financial Crimes Commission (EFCC) has issued a public notice regarding the upcoming e-Auction of vehicles subject to final forfeiture orders. The anti-graft agency disclosed this in a…