News
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Daily Post Nigeria on MSNLagos: Court grants EFCC’s request for permanent forfeiture of suspect propertyThe Federal High Court sitting in Ikoyi, Lagos, on Friday ordered the final forfeiture of a property suspected to have been ...
3d
Daily Post Nigeria on MSNEFCC arrests 15 suspected internet fraudsters in Lagos sting operationOperatives from the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have apprehended 15 ...
9h
PM News on MSNEFCC commences investigation of massive foreign currencies concealed in bedspread at Kano AirportThe Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate has commenced investigation of $86,500 (Eighty-Six ...
This comes about a month after the EFCC declared Ms Achimigu wanted in a public notice over criminal allegations against her.
6h
PM News on MSNCBEX promoter Adefowora Abiodun surrenders to EFCCAdefowora Abiodun, a promoter of the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), has voluntarily ...
Hours after calling out VDM and threatening him with a lawsuit, EFCC arrests singer, Terry Apala for naira mutilation.
6h
Legit.ng on MSNCBEX Scam: Fresh Twist as Wanted Promoter Surrenders to EFCCAdefowora Abiodun, one of the wanted promoters of CBEX, accompanied by his lawyer, turned himself in at the EFCC headquarters ...
3d
Cryptopolitan on MSNNigeria’s EFCC green lights arrest for 6 CBEX promotersA federal high court in Abuja has permitted the EFCC to arrest and retain six promoters of the CBEX scam. The defendants used ...
The judge gave the order, following a motion on notice filed by the Lagos Zonal Directorate of the Economic and Financial Crimes Commission.
3d
The Punch on MSNEFCC gets order to arrest six CBEX promotersThe Federal High Court in Abuja has granted the Economic and Financial Crimes Commission permission to arrest and detain six ...
3d
Daily Post Nigeria on MSNEFCC declares four Nigerians wanted over CBEX PonziThe Economic and Financial Crimes Commission, EFCC, has declared four Nigerians wanted over the CBEX Ponzi scheme that saw ...
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