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The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...
Olukoyede stated that, contrary to critics' accusations of bias toward the ruling party, the anti-graft agency is driven solely by its mandate to hold all corrupt individuals accountable, regardless ...
11h
The Punch on MSNUPDATED: Court orders EFCC to release Aisha Achimugu within 24hrsThe Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...
19h
Tuko News on MSNCBEX Crypto Scam: Nigerian Authorities Launch Manhunt for Kenyan SuspectsNigerian officials have released photos of several Kenyan suspects implicated in a multibillion forex scam that has caused ...
1d
Legit.ng on MSNCBEX Scam: Fresh Twist as Wanted Promoter Surrenders to EFCCAdefowora Abiodun, one of the wanted promoters of CBEX, accompanied by his lawyer, turned himself in at the EFCC headquarters ...
1d
Legit.ng on MSNEFCC arrests 5 notable Nigerian socialites over financial allegationsEFCC arrested five notable Nigerian socialites, including Bobrisky and E-Money, over allegations like fraud, currency abuse, ...
The Economic and Financial Crimes Commission (EFCC) has criticised a motivational speaker, Stephen Akintayo, after he ...
The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set off socialite Aisha Achimugu’s investigation for money laundering, Ponzi ...
12h
allAfrica.com on MSNAlleged Currency Mutilation: E-Money celebrates releaseNigerian businessman and socialite Emeka ‘E-Money’ Okonkwo has been released after hours of interrogation by the Economic and ...
The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...
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