Three detained promoters of Crypto Bridge Exchange (CBEX), an investment platform that allegedly defrauded Nigerians of $1 billion, yesterday pleaded with the Federal High...
Halima Buba, the chief executive officer of SunTrust Bank Nigeria Limited, has been arraigned by the Economic and Financial Crimes Commission, EFCC, over alleged...
Economic and Financial Crimes Commission, EFCC on Tuesday, June 10, 2025 arraigned Jesam Michael and his company Afriq Arbiq Arbitrage System Limited before Justice...
Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 4, 2025, arraigned two suspected Chinese illegal miners, Zhang...
Lagos State Special Offences Court, sitting in Ikeja, today was told how Union Bank Plc sold performing loans as non-performing loan to Asset Management...
Economic and Financial Crimes Commission, EFCC, has arrested a fake Journalist, Ernesto Chukwudum Chukwukamma for alleged extortion, impersonation and obtaining N2,000,000.00 ( Two Million...
Economic and Financial Crimes Commission (EFCC) has declared two suspects wanted in connection with the alleged N1 billion cryptocurrency scam linked to Crypto Bridge...
Economic and Financial Crimes Commission, EFCC, on Wednesday, May 28, 2025, secured the conviction and sentence of social media influencer, Murja Ibrahim Kunya, before...