EFCC

The Economic and Financial Crimes Commission on Wednesday declared two more individuals wanted in connection with an alleged fraud case linked to a digital trading platform, Crypto Bridge Exchange, popularly known as CBEX. The suspects,…
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Nollywood actress and filmmaker Iyabo Ojo has confirmed she was invited for questioning by the Economic and Financial Crimes Commission (EFCC) following viral videos from her daughter Priscilla Ojo’s lavish wedding, where guests were seen…
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The Economic and Financial Crimes Commission (EFCC) has declared eight persons wanted over their alleged involvement in a fraudulent scheme linked to an online trading platform, Crypto Bridge Exhange, better known as CBEX. A public…
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The Economic and Financial Crimes Commission has launched an investigation into the alleged N1.3tn frauds perpetrated through a digital investment platform, CryptoBank Exchange. CBEX, operated by a group of foreign nationals in…
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The Economic and Financial Crimes Commission, EFCC, has reacted to media reports linking its investigations of Ms. Aisha Achimugu with political undercurrents involving former Vice President Atiku Abubakar and Lagos State Governor, …
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A former National Security Adviser, Col. Sambo Dasuki (retd.), and three others were re-arraigned on Tuesday before a Federal Capital Territory High Court in Abuja over an alleged N33.2 billion fraud. The Economic and Financial Crimes…
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The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 19, 2025, arraigned a former Deputy Director , Highways,   Federal Ministry of Works and Housing,  Augustine Ojo Olowoniyan, alongside a surveyor, Sulaiman Abdulkadir…
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Justices Ladiran Akintola, O.S. Adeyemi, K.B. Olawoyin, G.A. Sunmonu of the Oyo State High Court and Justice Nkeonye Maha of the Federal High Court, sitting in Ibadan. Oyo State, have convicted and sentenced thirty-two persons to prison for…
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The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, February 26, 2025, arraigned Jude Okoye Chigozie, elder brother and ex-manager of Paul and Peter Okoye of the defunct P-Square music group,…
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The Economic and Financial Crimes Commission, EFCC, has expressed concern over the reported unsavoury experiences of some Nigerians who participated in the just concluded public auction of forfeited vehicles conducted by accredited…
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