EFCC
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…
Despite EFCC probe, CBEX resumes operation, clears old users’ transaction history
Despite an ongoing investigation by the Economic and Financial Crimes Commission (EFCC), the digital trading platform Crypto Bridge Exchange (CBEX)…
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…
₦1 billion worth jewelries, $50k, N30m cash found in Aisha Achimugu’s home by EFCC
A Nigerian businesswoman who made national headlines last year for throwing a seven-day birthday party at the $132,000 per night…
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