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EFCC to CBEX investors: You will get your money back
Posted inNews Social & Politics Trending

EFCC to CBEX investors: You will get your money back

 The Economic and Financial Crimes Commission (EFCC) says individuals who invested in the CBEX digital trading platform will get their money back.   EFCC said it was already tracking the…
Posted by Editor April 16, 2025
CBEX crash: EFCC, INTERPOL begin probe as Nigerians lose trillion to ponzi scheme
Posted inNews Social & Politics Trending

CBEX crash: EFCC, INTERPOL begin probe as Nigerians lose trillion to ponzi scheme

The Economic and Financial Crimes Commission and INTERPOL have commenced a probe of the recently crashed online digital trading platform, CBEX, as it reportedly swept its investors funds amounting to…
Posted by Editor April 16, 2025
EFCC to arraign 47 for Internet fraud in Edo
Posted inNews Social & Politics Trending

EFCC to arraign 47 for Internet fraud in Edo

The Economic and Financial Crimes Commission says it would arraign no fewer than 47 suspects arrested for alleged involvement in Internet fraud in Benin, Edo State. The commission disclosed this…
Posted by Editor April 16, 2025
EFCC Apprehends 47 Suspected Internet Fraudsters In Edo
Posted inNews Social & Politics Trending

EFCC Apprehends 47 Suspected Internet Fraudsters In Edo

According to a statement on the anti-graft agency's X handle, on Tuesday, April 15, the suspects were arrested following credible intelligence that linked them to fraudulent internet activities. Operatives of…
Posted by Editor April 15, 2025
Chinese arraigned for misleading EFCC
Posted inNews Social & Politics Trending

Chinese arraigned for misleading EFCC

The Economic and Financial Crimes Commission on Monday arraigned a Chinese national, Liu Beixiang, also known as Lao Liu, before Justice Ayokunle Faji of the Federal High Court in Lagos,…
Posted by Editor April 15, 2025
Court orders EFCC to file defence in Aisha Achimugu’s suit to stop her arrest
Posted inNews Social & Politics Trending

Court orders EFCC to file defence in Aisha Achimugu’s suit to stop her arrest

 A federal high court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) and five other security agencies to file their defence in a suit instituted by Aisha…
Posted by Editor April 13, 2025
EFCC Presents Fresh Video Evidence In ₦33 Billion Fraud Case Against Buhari’s Ex-Power Minister
Posted inNews Social & Politics Trending

EFCC Presents Fresh Video Evidence In ₦33 Billion Fraud Case Against Buhari’s Ex-Power Minister

The trial of former Minister of Power under ex-President Muhammadu Buhari, Saleh Mamman, resumed on Thursday at the Federal High Court in Abuja, with the prosecution presenting fresh evidence. The…
Posted by Editor April 11, 2025
EFCC Busts Ponzi Scheme Academy, Arrests 133 Suspects in Abuja
Posted inNews Social & Politics Trending

EFCC Busts Ponzi Scheme Academy, Arrests 133 Suspects in Abuja

Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi Scheme Academy and arrested 133 suspects in…
Posted by Editor March 26, 2025
EFCC Warns Nigerians of 58 Illegal Ponzi Scheme Operators
Posted inNews Social & Politics Trending

EFCC Warns Nigerians of 58 Illegal Ponzi Scheme Operators

The Economic and Financial Crimes Commission, EFCC, has issued a public warning regarding the activities of 58 companies allegedly operating illegal Ponzi schemes under the guise of investment opportunities and defrauding innocent Nigerians of their hard-earned money.…
Posted by Editor March 12, 2025
EFCC Arrests 28 Suspected Ponzi Scheme Operators in Minna
Posted inNews Social & Politics Trending

EFCC Arrests 28 Suspected Ponzi Scheme Operators in Minna

Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate have arrested 28 suspected ponzi scheme operators in Minna, Niger State. In a statement released on Tuesday, EFCC…
Posted by Editor March 11, 2025
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