EFCC
Court remands bank executives in prison over $12m fraud
Federal High Court, Abuja, has remanded two executives of SunTrust Bank Ltd, Halima Buba, and Innocent Mbagwu over alleged $12 million money laundering.
SEC warns Nigerians as CBEX announces new rules for withdrawals
The Securities and Exchange Commission (SEC) has issued a warning to the general public and especially already investors of CBEX with trapped funds.
Man gets 74 years sentence in EFCC N360 million fraud case, ordered to restitute victim
The Economic and Financial Crimes Commission (EFCC) have secured justice for the fraud victim in a N360 million case, proving that crime has consequences.
Nigerians react as CBEX resumes operation, shares new update on account balance
Digital Ponzi scheme Crypto Bridge Exchange (CBEX) operators has reportedly made available account balance of investors as EFCC continue its chase.
Ex-EFCC boss Bawa shares how fugitive Ogunbambo allegedly claimed N3bn in fuel subsidy fraud
Abdulrasheed Bawa, a one-time chairman of the EFCC, has shared how fugitive Oluwaseun Ogunbambo allegedly claimed N3 billion in fuel subsidy fraud.
Alleged N1.3tr CBEX fraud: EFCC declares 2 people wanted, releases photos
Amid the alleged N1.3 trillion CBEX fraud, the EFCC has declared two people wanted. The anti-graft agency released photographs of the new suspects.
EFCC commences investigation of two suspects in Kano for alleged fake $899,800
EFCC is investigating two suspects in Kano found with counterfeit $899,800 hidden in a food carton. They allegedly sought a ritualist to transform the fake money.
Breaking: EFCC finally charges Emefiele with stealing, illegal acquisition of 753 housing units
EFCC charges former CBN governor Emefiele with stealing 753 housing units, unlawful funds in proxy accounts, and forgery; he denies all allegations.
"Not $967.5 billion": AGF announces exact amount EFCC, ICPC recovered
AGF Fagbemi has denied $967.5bn recovery claim; says EFCC, ICPC recovered $105.9m in 2024, urging media to correct false reports on stolen funds.
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