News

Daily Post Nigeria on MSN2h
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 ...
Naija News1h
EFCC Launches Investigation Into Alleged ₦1.3 Trillion Fraud By CBEX
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into an alleged ₦1.3 trillion fraud linked ...
The Punch on MSN7h
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 ...
The Punch on MSN10h
EFCC links terror financing to corruption, weak governance
The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned that weak governance ...
Leadership4h
Financial Crimes Responsible For Non-state Violence In Nigeria – EFCC
The Economic and Financial Crimes Commission (EFCC), has identified financial crimes, governance gaps and weak accountability ...
Legit on MSN40m
EFCC to Join Hands with INTERPOL in Investigating Alleged N1.3tn CBEX Fraud
Economic and Financial Crimes Commission (EFCC) is collaborating with INTERPOL to investigate the alleged N1.3tn CBEX fraud ...
TheCable1h
Newspaper Headlines: Interpol joins EFCC in N1.3trn CBEX probe
Report on how some Nigerians lost millions of naira to CBEX crypto trading platform dominates the frontpages of Nigerian ...
The Punch on MSN7m
EFCC arraigns man for non-declaration of foreign currency at Lagos airport
The Economic and Financial Crimes Commission has arraigned one Agudosi Christopher Okechukwu before Justice Yellim Bogoro of ...
P.M. News on MSN1h
EFCC docks man for non-declaration of £8,020, $704 at Lagos Airport
Ikechukwu was arrested in December 2024 at the Murtala Muhammed International Airport, Ikeja, Lagos by operatives of the Nigeria Customs Service, NCS, for non-declaration to the tune of £8020 and $704 ...
AllAfrica on MSN1h
EFCC Links Financial Crimes to Violence By Non-State Actors
The Economic and Financial Crimes Commission (EFCC) has identified financial crimes, governance gaps and weak accountability structures as key enablers for the operations of violent non-state actors ...
Daily Post Nigeria on MSN1d
EFCC apprehends 17 suspected internet fraudsters in Uyo
The Economic and Financial Crimes Commission, EFCC, said its operatives have arrested 17 suspected internet fraudsters in Uyo ...
Vanguard3h
Interpol joins EFCC in crackdown on N1.3tn CBEX fraud
CBEX, reportedly operated by foreign nationals in partnership with Nigerians, abruptly collapsed on Monday, leaving thousands of investors ...