EFCC
Naira Abuse: Lawyer Shonaiya Knocks EFCC Over Apala’s Arrest
The EFCC has received a call-out, from lawyer Ayo Shonaiya following the arraignment of singer, Terry Apala. Daily Report Nigeria recalls that Terry...
Demilade Bakare
CBEX Crypto Scam: N1.3tn Ponzi Exposed, Nigerian Promoters, Foreign Backers Unveiled
Nigerians who invested in the now-defunct cryptocurrency platform CryptoBridge Exchange (CBEX), have lost billions, with the EFCC estimating over N1.3 trillion wiped out...
Olaitan Sodiq
Tension in Delta as EFCC Probes Alleged N1.3tn Fraud Linked to Okowa, Accountant General’s Arrest Disputed
The EFCC has reportedly arrested Delta State’s Acting Accountant General, Vincent Okubor, and his Deputy over an alleged N1.3 trillion fraud during former...
Olaitan Sodiq
EFCC Nabs 40 Yahoo Boys, Recovers Ladies Pants, Others
The EFCC has confirmed the arrest of 40 notorious internet fraudsters in Niger state. The suspects were arrested following credible intelligence, and items...
Demilade Bakare
CBEX: ‘Investors Will Get Their Money Back, But..’ – EFCC
The EFCC has once again reassured Nigerian investors of popular ponzi scheme, CBEX. The agency assured that all operators would be brought to...
Demilade Bakare
CBEX: EFCC Partners With INTERPOL, Launches Manhunt For Operators
The EFCC has revealed plans made to arrest operators of popular ponzi scheme, CBEX. This comes after the crash of the platform, which...
Demilade Bakare
EFCC Declares Sanwo-Olu’s Associate, Aisha Achimugu, Wanted Over Alleged Fraud
EFCC has declared Aisha Sulaiman Achimugu, an associate of Lagos State Governor Babajide Sanwo-Olu, wanted over allegations of money laundering and investment fraud....
Olaitan Sodiq
EFCC Nabs Bauchi Accountant General Over N70bn Fraud
The EFCC has arrested the Accountant General of Bauchi State over alleged fraud. He is said to have engaged in fraud tuning up...
Demilade Bakare
Supreme Court Clears EFCC to Probe Peter Odili’s Tenure as Rivers Governor
The Supreme Court of Nigeria has dismissed appeals filed by the Rivers State Attorney General and the Speaker of the State House of...
Olaitan Sodiq
