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 ...

The 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, ...

Cubana Cheifpriest has warned famous people to stop spraying money at parties as he recounted almost going to jail for it.

Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission have arrested one Saifullahi ...

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 ...

ABUJA – Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the agency’s ...

The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...

EFCC has declared a foreigner, Elie Bitar, wanted in connection with a cryptocurrency fraud allegedly carried out through ...

The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set ...