Economic and Financial Crimes Commission
Wema Bank officials, Others Allegedly Conspire To Tamper With Customers’ data, ‘steal N8.5 billion’
Three employees of Wema Bank Plc have been arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly defrauding…
From Crude to Crooked: Akintoye Akindele Swims Deep in $35M Fraud Scandal
The Economic and Financial Crimes Commission on Tuesday commenced the prosecution of an oil magnate, Dr Akintoye Akindele, accused of…
EFCC delays release of VeryDarkMan
Popular social media activist, Martins Vincent Otse, popularly known as VeryDarkMan (VDM), on Tuesday, underwent a second day of interrogation…
Over ₦71bn diverted from students’ loans disbursed to tertiary institutions
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) announced on Thursday that only ₦28.8 billion was allocated to…
CBEX: EFCC traces funds to four countries, says refund unlikely
The Economic and Financial Crimes Commission (EFCC) has confirmed that funds related to the cryptocurrency trading platform Crypto Bridge Exchange…
Access Bank freezes customer’s account unlawfully
A Federal High Court, Lagos has penalized Access Bank Plc for unlawfully freezing a customer’s account without a valid court…
CBEX: Fresh Details Emerge On How Promoters Lured 600,000 Nigerians Into ₦1.3 Trillion Fraud
A major investigation into the collapse of the Crypto Bridge Exchange (CBEX) Ponzi scheme has revealed how promoters used deceitful…
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