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The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...
ABUJA – Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the agency’s ...
By Aderinola Abimbola Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission, EFCC, has stated that the ...
The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...
Nigeria Communications Week on MSN11h
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 ...
Adefowora Abiodun, one of the wanted promoters of CBEX, accompanied by his lawyer, turned himself in at the EFCC headquarters ...
The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set ...
Nigerian officials have released photos of several Kenyan suspects implicated in a multibillion forex scam that has caused ...
The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...