Tag: EFCC

One Week After Primate Ayodele’s Warnings, EFCC Declares Bashir Haske Wanted

One Week After Primate Ayodele’s Warnings, EFCC Declares Bashir Haske Wanted The…

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Nigeria Deports 42 Chinese, Philippine Nationals Cybercrime, Ponzi Offenders

The Nigerian Immigration Service (NIS) on Sunday began the deportation of 42…

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CBEX Scandal: Lawyer Slams EFCC Over Prolonged Detention of Promoter

The legal representative for Adefowora Abiodun, one of the alleged masterminds behind…

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EFCC chair urges media vigilance in anti-corruption fight

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola…

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Federal High Court Approves EFCC Arrest of Six CBEX Promoters Over Alleged $1 Billion Crypto Fraud

The Federal High Court in Abuja has granted the Economic and Financial…

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Holistic Review: CBEX Crypto Scam and SEC’s Standpoint on the ₦1.3 Trillion Investor Loss

By Societal Concerns News Network The recent disappearance of Crypto Bridge Exchange…

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SGF Akume Distances self from PA’s N10 Billion Corruption Probe

SGF Akume Distances self from PA’s N10 Billion Corruption Probe The Secretary…

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EFCC Arrests Former Akwa Ibom Governor Over Alleged N700bn Fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested former…

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