Financial Crimes

The Economic and Financial Crimes Commission (EFCC) has declared a foreign national, Elie Bitar, wanted for his alleged involvement in...

The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission (EFCC) to within 24hrs release...

One of the suspected promoters of the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), Adefowora Abiodun, has voluntarily surrendered himself...

Justice Jude Onwuegbuzie of the Federal Capital Territory (FCT) High Court, Apo, Abuja, on Monday dismissed an application filed by...

The Federal High Court in Abuja has struck out a N1 billion suit that was instituted against former President Muhammadu...

Officials of the National Drug Law Enforcement Agency (NDLEA) have recovered 589 bags of Canadian Loud, a strong strain of...

The Economic and Financial Crimes Commission (EFCC) says it is not a regulatory or clearing agency for online businesses in...

The House of Representatives, yesterday, cautioned public figures, celebrities and influencers against promoting unregistered investment schemes. The warning followed the...

The Economic and Financial Crimes Commission (EFCC) has launched an investigation to nab those behind the alleged fraud perpetrated by...

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned one Agudosi Christopher Okechukwu before Justice Yellim Bogoro of the...

The office of Crypto Bridge Exchange Smart-Treasures, widely known as CBEX, located at Seliat Bus Stop in the Egbeda-Idimu area...

The trial of Jude Okoye, former Manager of Psquare group, over alleged money laundering to the tune of N1.38 billion,...

Three Nigerians based in the United States of America, Olumide Olorunfunmi, Samson Amos and Emmanuel Unuigbe, could be sentenced to...

The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and socialite Aisha Achimugu wanted. The agency’s spokesman, Dele Oyewale,...