Tag: EFCC
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EFCC arrests social activist VeryDarkMan
The Economic and Financial Crimes Commission (EFCC) has apprehended popular Nigerian social media influencer Martins Vincent Otse, also known as VeryDarkMan (VDM).
Deji Adeyanju, an...
CBEX funds traced to four countries, full recovery impossible – EFCC
The Economic and Financial Crimes Commission (EFCC) has traced funds from the failed CBEX cryptocurrency investment scheme to at least four different countries, according...
EFCC declares foreign national wanted over CBEX scam
The Economic and Financial Crimes Commission (EFCC) has declared 41-year-old Elie Bitar, a foreign national, wanted for his alleged involvement in a cryptocurrency scam...
Alleged $150m fraud: Aisha Achimugu speaks
Prominent Abuja-based businesswoman and philanthropist, Aisha Achimugu, has publicly addressed her recent invitation by the Economic and Financial Crimes Commission (EFCC), saying her appearance...
Court gives EFCC 24 hours to release Aisha Achimugu
Justice Inyang Ekwo of the Federal High Court in Abuja has directed the Economic and Financial Crimes Commission (EFCC) to release businesswoman and socialite,...
