EFCC

The Group Chief Executive Officer of the Nigerian National Petroleum Company Limited, NNPCL, Bayo Ojulari, has allegedly been forced to sign a resignation letter. This is according to …

The Economic and Financial Crimes Commission has said it is still recovering funds linked to the collapsed CBEX Global Investment scheme. CBEX, a Ponzi scheme, collapsed in April …

Economic and Financial Crimes Commission, EFCC, has arrested 25 suspected internet fraudsters in a sting operation in Kano. Its spokesperson, Dele Oyewale, said this in a statement in …

The Federal High Court sitting in Abuja has rejected the bail applications of the three promoters of the now-collapsed and fraudulent cryptocurrency investment scheme, known as “CBEX”. Justice …

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has revealed that the agency has recovered some money from the digital investment platform Crypto …

The Economic and Financial Crimes Commission is set to take action against Chief Government Ekpemupolo, widely known as Tompolo, over an alleged case of naira abuse. On Sunday, …

The Economic and Financial Crimes Commission (EFCC) has released social media activist, Martins Otse, popularly known as VeryDarkMan, after spending five days in detention. The news of his …