EFCC recovers N1.3trn from CBEX cryptocurrency fraud
Olukayode By Publisher Kindly share: The Economic and Financial Crimes Commission, EFCC, has recovered funds from the digital investment platform,…
Tag: Economic and Financial Crimes Commission
Nigeria Establishes EFCC
By Publisher Kindly share: May 14 Nigeria Establishes EFCC (2003) What happened: On May 14, 2003, the Nigerian government formally ratified…
Fred Ajudua back in EFCC net
Ajudua By Publisher Kindly share: Fred Ajudua, a popular Lagos socialite and businessman was on Tuesday rearrested by the Economic…
Investment scam: Court okays arrest of CBEX promoters
By Publisher Kindly share: The Federal High Court in Abuja, has given the Economic and Financial Crimes Commission, EFCC, the…
Court to hear EFCC’s objection to Diezani’s suit to reclaim forfeited assets
By Publisher Kindly share: The Federal High Court in Abuja on Thursday, fixed May 29 for the hearing of the…
Alleged $6bn project fraud: Agunloye’s objection forces EFCC to tender documents
Agunloye By Publisher Kindly share: An objection raised by the former Minister of Power and Steel, Dr Olu Agunloye, to…
Diezani asks court to revoke sale of her seized assets, order EFCC to retrieve same from buyers
Diezani By Amah Kindly share Former Minister of Petroleum Diezani Alison-Madueke has prayed to the Federal High Court in Abuja…
EFCC releases full list of 62 illegal ponzi scheme operators defrauding Nigerians
By Amah Kindly share: The Economic and Financial Crimes Commission, EFCC, has raised alarm over the activities of 62 companies, …
EFCC releases full list of 62 illegal ponzi scheme operators defrauding Nigerians
By Publisher Kindly share: The Economic and Financial Crimes Commission, EFCC, has raised alarm over the activities of 62 companies, …
Gun-wielding EFCC officers storm Lagos school, force out pupils
By publisher Kindly share: Fear and confusion gripped the students and teachers of Goodwill Private Schools in Ikorodu, Lagos State,…