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EFCC

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EFCC Declares Elie Bitar Wanted
Posted inNews Social & Politics Trending

EFCC Declares Elie Bitar Wanted

The Economic and Financial Crimes Commission (EFCC) has declared one Elie Bitar wanted in connection with the collapsed Crypto Bridge Exchange, popularly known as CBEX. The EFCC, in a statement…
Posted by Editor April 30, 2025
Alleged N1.3trn Fraud: I’m not afraid of EFCC probe
Posted inNews Social & Politics Trending

Alleged N1.3trn Fraud: I’m not afraid of EFCC probe

Former Governor of Delta State, Ifeanyi Okowa, has said he is not afraid of his ongoing probe by the Economic and Financial Crimes Commission (EFCC) regarding an alleged diversion of…
Posted by Editor April 30, 2025
Court Orders EFCC To Release Aisha Achimugu Within 24hrs
Posted inNews Social & Politics Trending

Court Orders EFCC To Release Aisha Achimugu Within 24hrs

The Federal High Court in Abuja has directed the Economic and Financial Crimes Commission (EFCC) to release businesswoman and socialite, Aisha Achimugu, within 24 hours. Justice lnyang Ekwo gave the…
Posted by Editor April 30, 2025
EFCC Arrests 27 Suspected Internet Fraudsters in Jalingo (Photo)
Posted inNews Social & Politics Trending

EFCC Arrests 27 Suspected Internet Fraudsters in Jalingo (Photo)

Items recovered from them include one Toyota Camry car( 2013 model), 27phones, five laptops and other electronic devices.   27 suspected internet fraudsters have been arrested in Jalingo, Taraba State. …
Posted by Editor April 29, 2025
BREAKING: EFCC arrests Aisha Achimugu at Abuja Airport
Posted inNews Social & Politics Trending

BREAKING: EFCC arrests Aisha Achimugu at Abuja Airport

 Operatives of the Economic and Financial Crimes Commission, EFCC, has arrested a renowned business executive and socialite, Aisha Sulaiman Achimugu.   Her legal team made this known in a statement…
Posted by Editor April 29, 2025
15 Months After, EFCC Yet To Release Probe Reports On Edu, Sadiya
Posted inNews Social & Politics Trending

15 Months After, EFCC Yet To Release Probe Reports On Edu, Sadiya

  15 months after, the Economic and Financial Crimes Commission (EFCC) is yet to release the reports of its investigations into the alleged fraud cases involving former Ministers of Humanitarian…
Posted by Editor April 28, 2025
EFCC Declares Four Wanted Over CBEX Crypto Fraud
Posted inNews Social & Politics Trending

EFCC Declares Four Wanted Over CBEX Crypto Fraud

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over their alleged roles in a fraudulent scheme tied to the online trading platform, Crypto Bridge Exchange (CBEX).…
Posted by Editor April 26, 2025
EFCC declares eight suspects wanted over alleged CBEX scam
Posted inNews Social & Politics Trending

EFCC declares eight suspects wanted over alleged CBEX scam

The Economic and Financial Crimes Commission (EFCC) has declared eight suspects, including four foreign nationals, wanted over alleged involvement in the Ponzi scheme platform Crypto Bridge Exchange (CBEX). The agency…
Posted by Editor April 25, 2025
EFCC Declares Eight Persons Wanted
Posted inNews Social & Politics Trending

EFCC Declares Eight Persons Wanted

Naija News reports that the individuals were declared wanted for fraud perpetrated on an online trading platform called Crypto Bridge Exchange (CBEX). The four person declared wanted: Seyi Oloyede Emmanuel…
Posted by Editor April 25, 2025
Court Gives EFCC Nod To Arrest CBEX Staff
Posted inNews Social & Politics Trending

Court Gives EFCC Nod To Arrest CBEX Staff

The Federal High Court in Abuja on Thursday granted the Economic and Financial Crimes Commission (EFCC) permission to arrest and detain six promoters of Crypto Bridge Exchange (CBEX) over an…
Posted by Editor April 24, 2025

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