Economic And Financial Crimes Commission (EFCC)
FBI arrests 22 Nigerians over alleged ‘sex scheme’ linked to rising teen suicides in US
The FBI through its Operation Artemis arrested 22 Nigerians involved in a massive sextortion network linked to over 20 teen suicides in the United States.
CBEX scam: EFCC declares 8 persons wanted, releases their photos
The Economic and Financial Crimes Commission (EFCC) on Friday, April 23, 2025, declared eight persons wanted over alleged Crypto Bridge Exchange (CBEX) fraud.
Naira Mutilation: VDM laughs off Terry Apala’s 48-hour ultimatum after court orders remand
VDM mocked singer Terry Apala after a court remanded him for alleged naira mutilation, hours after issuing a 48-hour ultimatum over an EFCC-related post.
EFCC alerts Nigerians on real estate company selling fake lands, arrests MD
The Economic and Financial Crimes Commission (EFCC) has arrested a man who is selling fake lands in the Federal Capital Territory (FCT) to unsuspecting Nigerians.
CBEX’s biggest losers released as losses exceed N2 trillion, EFCC speaks on recovery efforts
A recent finding has shown that oil and gas investors were among the biggest losers of the recently collapsed CBEX, as losses now surpass N2 trillion.
EFCC speaks on certificate issued to CBEX operator, makes clarification
The Economic and Financial Crimes Commission (EFCC) has released a statement providing clarification to the certificate issued to ST Technologies operator of CBEX.
CBEX: Names, faces allegedly behind N1.3 trillion Ponzi scheme as EFCC vows crackdown
Following promises by the EFCC to track CBEX operators, internet searches have identified names and faces of individuals allegedly linked to the platform.
CBEX obtained CAC, EFCC clearances to convince thousands of Nigerians, findings show
N1.3tn lost in CBEX Ponzi scheme as EFCC, SEC probe ST Technologies' fake AI trading scam that duped 600,000+ Nigerians with false investment promises.
CBEX: 5 Key things to know about Ponzi scheme that recently crashed and defrauded Nigerians
After many months of operation, CBEX digital investment platform crashed, leaving its investors with losses to the tune of over N1.3 trillion and failed hopes.
Economic And Financial Crimes Commission (EFCC)
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