News

So the Economic and Financial Crimes Commission (EFCC) has struck again, this time arresting popular Lagos socialite ...
The Economic and Financial Crimes Commission has arrested the recently sacked managing directors and some top officials of ...
The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...
Nigeria Communications Week on MSN14h
CBEX funds traced to four countries-EFCC
Proceeds from the failed CBEX crypto bridge exchange scheme has been traced to four countries by the Economic and Financial ...
EFCC disclosed that the suspects operated under the name, Mighty Infinity Millionaire Limited. Q-net, however, denied any ...
The Economic and Financial Crimes Commission (EFCC) has traced funds from the collapsed CBEX crypto trading platform to at ...
I was abroad when the CBEX scandal broke: somehow, I tend to be out of town when Nigerians get into very serious trouble but ...
The embattled former Director-General of Ghana’s National Signals Bureau (NSB), Kwabena Adu-Boahene, and his wife, Angela Adjei-Boateng, are facing mounting legal troubles. The Economic and Organised ...