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Nigerian activist VeryDarkMan (Martins Vincent Otse) was recently arrested, with his lawyer issuing a statement in response.
So, the Economic and Financial Crimes Commission (EFCC) has struck again, this time arresting popular Lagos socialite and ...
A $3bn refinery fraud has rocked Nigeria’s petroleum sector as authorities have traced N80bn to the personal accounts of a ...
The recent arrest of Aisha Achimugu, a high-profile Nigerian business executive and socialite, has ignited vigorous debates ...
The Economic and Financial Crimes Commission has arrested the recently sacked managing directors and some top officials of ...
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Legit.ng on MSNFake degrees: EFCC arrests 3 suspects behind Q-net university scam, detail emergeEFCC disclosed that the suspects operated under the name, Mighty Infinity Millionaire Limited. Q-net, however, denied any ...
I was abroad when the CBEX scandal broke: somehow, I tend to be out of town when Nigerians get into very serious trouble but ...
Proceeds from the failed CBEX crypto bridge exchange scheme has been traced to four countries by the Economic and Financial ...
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Pulse Nigeria on MSNCBEX $1bn crypto scam traced to 4 countries - EFCC confirmsThe Economic and Financial Crimes Commission (EFCC) has traced funds from the collapsed CBEX crypto trading platform to at ...
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 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 ...
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