Nigeria’s Economic and Financial Crimes Commission (EFCC) has stated that it has traced money laundering activities exceeding $300,000 (approximately...
Tag - #efcc
Nigeria’s Economic and Financial Crimes Commission (EFCC) has confirmed the detention of Martins Vincent Otse, known popularly as VeryDarkMan, in...
Nigerian social media influencer Martins Otse, known online as VeryDarkMan, has been arrested by the Economic and Financial Crimes Commission (EFCC) following...
Nigerian businessman and socialite Emeka Okonkwo, widely known as E-Money, has issued a public appeal to Nigerians to refrain from spraying the Naira or any...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has stated that it has traced funds linked to the collapsed Crypto Bridge Exchange (CBEX)...
Businesswoman Aisha Achimugu has been brought before the Federal High Court in Abuja today, Wednesday, by Nigeria’s Economic and Financial Crimes...
A Federal High Court in Abuja has granted a request by Nigeria’s Economic and Financial Crimes Commission (EFCC) to arrest and detain six promoters of a...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has clarified that it does not act as a regulatory or clearing agency for online businesses...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has dismissed claims that its ongoing investigation into businesswoman and socialite Aisha...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has issued a public notice declaring businesswoman and socialite Aisha Achimugu wanted in...