News

The Punch on MSN3h
EFCC gets order to arrest six CBEX promoters
The Federal High Court in Abuja has granted the Economic and Financial Crimes Commission permission to arrest and detain six alleged promoters of Crypto Bridge Exchange, recently involved in a massive ...
The Nation Newspaper10h
Why court okayed EFCC’s request to arrest, detain six over alleged CBEX fraud
Stating that its investigation has established a prima facie case of investment fraud against the six, the EFCC argued that a ...
P.M. News on MSN10h
EFCC grabs 13 for internet fraud in Abuja
Thirteen suspected internet fraudsters have been arrested in their hideout in Kubwa, a suburb of the Federal Capital Territory, FCT by operatives of the Economic and Financial Crimes Commission, EFCC.
Pulse Nigeria13h
EFCC secures warrant to arrest 6 CBEX promoters over $1bn fraud
Thousands of Nigerian investors became victims of CBEX, losing over N30bn as the Ponzi scheme froze withdrawals in April.
Pulse Nigeria2d
How the EFCC is tracing and freezing Ponzi scheme assets across Nigeria
The Economic and Financial Crimes Commission (EFCC) has put in place a comprehensive legal framework and operational strategy ...
The Nation Newspaper3d
Group seeks EFCC, NASS’ intervention on alleged diversion of constituency project funds
A statement issued by the Executive Director described the alleged diversion of public resources to a private entity as a ...