Economic and Financial Crimes Commission
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…
‘You’ll get your money back,’ EFCC assures CBEX investors
The Economic and Financial Crimes Commission says individuals who invested in the CBEX digital trading platform will get their money…
Court begins trial of Oak Homes CEO, Olukayode Olusanya for ‘N152m fraud’
The trial of Oak Homes CEO, Olukayode Olusanya, over an alleged N152 million fraud, has officially commenced at the Federal…
N5.78bn fraud: Former Kwara gov, Abdulfatah Ahmed refused to repay N1bn loan he obtained – Ex SUBEB chairman tells court
A witness representing the Economic and Financial Crimes Commission (EFCC) has informed the Kwara High Court that the former governor…
Money laundering: EFCC declares socialite Aisha Achimugu wanted
The Economic and Financial Crimes Commission, EFCC, has declared Aisha Sulaiman Achimugu wanted. Achimugu is a known ally of Lagos…
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