Mr Chikaosolu Ojukwu (SAN), counsel to Mrs Aisha Achimugu, Chief Executive Officer of Felak Concept Group, on Wednesday said that the order for release of Achimugu from the custody of Economic and ...

I was abroad when the CBEX scandal broke: somehow, I tend to be out of town when Nigerians get into very serious trouble but ...

Despite the alleged N1.2tn digital trading fraud that reportedly affected over 600,000 Nigerians, the embattled Crypto Bridge ...

Proceeds from the failed CBEX crypto bridge exchange scheme has been traced to four countries by the Economic and Financial ...

Businessman E-Money has urged Nigerians to respect the Naira and avoid spraying it at parties or events, citing the Economic ...

The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...

The Economic and Financial Crimes Commission (EFCC) has traced funds from the collapsed CBEX crypto trading platform to at least four countries, but acknowledges that full restitution to victims may ...

Cubana Cheifpriest has warned famous people to stop spraying money at parties as he recounted almost going to jail for it.

Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission have arrested one Saifullahi ...

Following his release from EFCC custody over allegations of Naira abuse, E-Money, has issued a public advisory on the ...

The Economic and Financial Crimes Commission (EFCC) has issued a wanted notice for Elie Bitar, a foreign national, in ...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has declared that the commission will go ...