JUST IN: EFCC traces funds to four countries, says refund unlikely
The Economic and Financial Crimes Commission (EFCC) has revealed that proceeds from the collapsed Crypto Bridge Exchange (CBEX) cryptocurrency scheme have been traced to at […]
EFCC
JUST IN: EFCC declares foreigner wanted over N1.3 trillion CBEX fraud
The Economic and Financial Crimes Commission (EFCC) has declared a 41-year-old foreign national, Elie Bitar, wanted in connection with a cryptocurrency fraud allegedly carried out […]
JUST IN: Despite EFCC Probe, CBEX Resumes Operations
The embattled cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), has resumed operations, even as investigations continue into the alleged ₦1.2 trillion digital investment fraud that […]
JUST IN: ‘We Are Human Beings And Not Spirits’
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has responded to allegations that the anti-graft agency is riddled with corrupt elements. […]
JUST IN: President Tinubu interested only in performance – EFCC Chairman Olukoyede
The chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has refuted allegations that President Bola Tinubu is using the commission to target […]
JUST IN: ‘You Have A Case To Answer If You Steal Money, Whether APC, PDP, LP, NNPP’
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has vowed to pursue members of any political party found to have stolen […]
JUST IN: ‘Tinubu Does Not Want To Hear Anything Apart From Performance’
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has urged Nigerians to appreciate President Bola Tinubu for not interfering with the […]
JUST IN: ‘Tackling Corruption In Nigeria Has Been Quite Challenging’ – EFCC Chairman, Olukoyede
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has admitted that tackling corruption since assumption of office has been quite challenging. […]
JUST IN: Man sentenced to one year imprisonment for defrauding bank N16.7m
An Ikeja Special Offences Court on Wednesday sentenced a man, Abubakar Sani, to one year imprisonment for defrauding Lotus Bank of N16.7 million. Justice Olubusola […]
JUST IN: EFCC Declares Elie Bitar Wanted
The Economic and Financial Crimes Commission (EFCC) has declared one Elie Bitar wanted in connection with the collapsed Crypto Bridge Exchange, popularly known as CBEX. […]