The Economic and Financial Crime Commission, EFCC, has removed a foreign national, Ellie Bitar from the wanted list for Crypto Bridge Exchange (CBEX) fraud. EFCC had declared Bitar wanted on April 30 for alleged fraud on the CBEX trading platform by which his name was posted… CBEX: EFCC removes Bitar from wanted list …C0NTINUE READING … Read more
The Economic and Financial Crimes Commission (EFCC) has said it is making progress in its ongoing investigations of the alleged monumental fraud involving many actors in the infamous Crypto Bridge Exchange (CBEX) fraud. TheNewsGuru.com (TNG) reports the EFCC to have said on Wednesday… We will not relent – EFCC releases update on CBEX fraud …C0NTINUE … Read more
The Economic and Financial Crimes Commission (EFCC) on Wednesday presented the ninth and last prosecution witness, PW9, Ape Sunday against the former Governor of Benue State, Gabriel Suswan. The Commission is prosecuting Suswan alongside his then Commissioner of Finance, Omodachi… N3.1b fraud: EFCC presents 9th witness against ex-Gov Suswam …C0NTINUE READING HERE >>>>
The Economic and Financial Crimes Commission (EFCC) has formally invited former Niger Delta militant leader, Chief Government Ekpemupolo, popularly known as Tompolo, for questioning over allegations of Naira abuse. Sources within the anti-graft agency confirmed the development on… BREAKING: EFCC invites former militant leader, Tompolo for questioning …C0NTINUE READING HERE >>>>
The Economic and Financial Crimes Commission, EFCC, has arrested Fred Ajudua, a Lagos-based socialite and businessman. Ajudua was arrested on Tuesday in Abuja in connection with an alleged $1.43 million fraud. The arrest followed a Supreme Court order issued on Friday, 5th May… EFCC arrests Lagos-based socialite, Fred Ajudua …C0NTINUE READING HERE >>>>
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a Lagos-based socialite and businessman, Fred Ajudua, pending his re-arraignment for an alleged $1.43m fraud. He was arrested in Abuja on Tuesday and is in the custody of the EFCC. Advertisement The EFCC’s… EFCC arrests Lagos socialite over alleged $1.43m fraud …C0NTINUE READING HERE … Read more
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 17 suspected internet fraudsters in coordinated sting operations in Ilorin and Ifelodun Local Government Area of the state. They were rounded up at Asa Dam,… EFCC nabs 17 suspected internet fraudsters in Kwara …C0NTINUE READING HERE >>>>
The Federal High Court in Abuja on Monday, fixed July 2 for the trial of 109 foreigners, over alleged involvement in high-level cybercrime and hacking activities said to be threatening the nation’s security. The matter could not go on due to the absence of the trial judge, Justice… Alleged internet fraud: Court fixes July 2 … Read more
The Kwara government has expressed readiness to partner the Economic and Financial Crimes Commission(EFCC) in efforts to tame the scourge of internet fraud and other financial crimes in the state. Hajiya Nnafatima Imam, the state’s Commissioner for Social Development, said this… Kwara to partner EFCC in fight against financial crimes …C0NTINUE READING HERE >>>>
The Economic and Financial Crimes Commission (EFCC) has vowed to investigate Chief Government Ekpemupolo, widely known as Tompolo, over an alleged case of Naira abuse. TheNewsGuru reports that the anti-graft agency’ response comes after a viral video posted on X.com on Sunday by… Tompolo will have questions to answer – EFCC breaks silence after Nigerians … Read more