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Reps Demand EFCC Disclose Full Records Of Crude Oil Seizures, Sales •By Admin ABUJA – THE House of Representatives’ Ad-hoc Committee on the Implementation and Oversight of the Naira-for-Crude-Oil Policy…
Asset Recovery : EFCC Hands Over Properties Recovered From Fake Spiritualist To Fraud Victim In Ibadan •By KAZEEM OYENIYI IBADAN – THE Executive Chairman of the Economic and Financial Crimes…
EFCC Arrests 37 Suspected Internet Fraudsters In Rivers, Denies Residents’ Harassment •By Admin PORT HARCOURT – THE Operatives of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes…
EFCC Arrests 34 Suspected Internet Fraudsters In Ekiti •By Oyeniyi Awojoodu IBADAN – The operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested…
CP-PDP Petitions EFCC Over N39 billion ICC Renovation Contract •••Says Renaming Complex After President Tinubu Will Not Stop Probe ••Describes Contract As A Rip-Off .•By Admin ABUJA – The Conference…
Serial Investment Fraudster Bags 63 Years In Ibadan •By Oyeniyi Awojoodu IBADAN – Justice Olusola Adetujoye of the Oyo State High Court sitting in Ibadan, on Monday, April 28, 2025…
CBEX: Wanted Promoter Surrenders To EFCC •By Admin LAGOS – One of the suspected promoters of the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), Adefowora Abiodun, who was recently declared…
Gov. Adeleke Petitions EFCC, Alleges $20m, N1.5bn Fraud During Oyetola’s Govt •By Admin OSOGBO – The Osun State Government has formally petitioned the Economic and Financial Crimes Commission (EFCC) to…
N1.3bn Alleged Fraud: EFCC Arraigns P-Square’s Ex-manager Jude Okoye •By Admin LAGOS – The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, the former manager and elder brother…
BINANCE: 259 CSOs Urge Nigerians To Disregard Corruption Allegations Against NSA, EFCC, DSS, Lawmakers By Tigran Gambaryan •By Our Reporter ABUJA – Nigerians have been urged to disregard the corruption…