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Economic and Financial Crimes Commission (EFCC) says it has traced proceeds from the failed CBEX crypto bridge exchange scheme to at least four countries,...
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Retired federal workers to receive additional N32,000 monthly
NAPTIP rescues 25 women waiting to be trafficked to Middle East countries
MTN Group Restructures Executive Team, Appoints Toriola VP for Francophone Africa
CAC Uncovers 247 Fraudulent Firms
Appeal Court Upholds Retrieval Of 40 Vehicles From Mattawalle’s Residence
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Moniepoint Applauded for Digitally Empowering Northeast Farmers and Reviving Nigeria’s Agric Value Chain
Ex-Google AI Pioneer Warns: Law and Medicine Degrees May Be Obsolete in the Age of AI
Australia Penalizes Google for Blocking Rival Search Engines on Android Phones
Fake SIM Registrations Now a Crime, NCC Warns Nigerians
Meta Faces Investigation Over Alleged AI Chats with Children Involving ‘Sensual’ Content
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Influencer and rapper, Takeshi 6ix9ine’s girlfriend, Ariella La Langosta shot de@d
Amaarae steps into the Spotlight as Spotify’s EQUAL Africa artist for August
K1 De Ultimate Responds to ValueJet Incident: Claims He’s the Victim
Spotify RADAR Africa Turns the Volume Up on FOLA and Thakzin
How Flavour’s Uplifted album changed the game: 15 years of Igbo pride and global hits
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D’Tigers defeat Cameroon 99-90 to reach AfroBasket quarter finals
Former French football star, Lassana Diarra sues FIFA for $76m in transfer dispute
Chelsea to donate portion of £11.4million Club World Cup bonuses to Diogo Jota’s family in incredible gesture
Billionaire businessman, Bill Chisholm officially takes over basketball club Boston Celtics in $6.1bn deal
PSG defender Achraf Hakimi breaks his silence on r@pe allegations
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I was removed as governor for refusing to make Chris Uba my deputy – Ngige
INEC Sounds Alarm Over Premature 2027 Campaigns
I’m Not Afraid—Obi Responds to Gov. Okpebholo Over Benin Visit
Reps Uncover Over N100bn in Financial Infractions Across 31 MDAs
No Relief for Suswan as Court Throws Out ₦3.1bn No-Case Application
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End of an Era: Iconic Camera Maker Kodak May Go Dark
CHI Pharma Partners Getz Pharma to Boost Drug Access, Improve Healthcare Delivery in Nigeria
BREAKING: Coca-Cola Hands Over Chivita|Hollandia to UAC in Billion-Dollar Nigeria Shakeup
Transcorp Hotels Delivers Stellar H1 Results, Declares Over ₦1Bn Dividend
Nigeria’s Public Debt Projected to Surge Past ₦160 Trillion by Year-End
All posts tagged "EFCC"
Cryptocurrency
Economic and Financial Crimes Commission has declared one foreign national, Elie Bitar wanted for his alleged involvement in a cryptocurrency fraud linked to the...
Cryptocurrency
Crypto Bridge Exchange (CBEX) trading platform, accused of scamming Nigerians, has resumed operations and introduced new withdrawal options to restore investor confidence. Despite ongoing...
News
Justice Inyang Ekwo of the Federal High Court in Abuja has ordered Aisha Achimugu to appear before the Economic and Financial Crimes Commission (EFCC)...
Cryptocurrency
One of the suspected promoters of the cryptocurrency trading platform, Crypto Bridge Exchange, Adefowora Abiodun, who was recently declared wanted by the Economic and...
News
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), has warned against cash transportation above $10,000 or its equivalent without declaration to...
News
Nigerians have lost N4.8 trillion ($2.99 billion) to various scams since 2016, according to findings by Paul Alaje, a prominent Nigerian economist and chief...
News
Economic and Financial Crimes Commission, EFCC, has dismissed the claims that the defunct digital asset trading platform, CBEX, was registered with its Special Control...
Cryptocurrency
Securities and Exchange Commission (SEC) has issued a stern warning to social media influencers, bloggers, and celebrities, urging them to desist from promoting unregistered...
News
The Economic and Financial Crimes Commission (EFCC) says individuals who invested in Crypto Bridge Exchange (CBEX) a digital trading platform that recently crashed will...