All posts tagged "EFCC"
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News
EFCC Arraigns Sun Trust Bank MD And ED Over ‘$12m Fraud’
June 14, 2025The Economic and Financial Crimes Commission (EFCC) has brought Halima Buba, the Managing Director and Chief...
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News
EFCC Removes Foreign National, Ellie Bitar, From CBEX Crypto Fraud Investigation Wanted List
May 14, 2025The Economic and Financial Crimes Commission (EFCC) has delisted Elie Bitar, a foreign national, from its...
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News
VeryDarkMan Breaks Silence After EFCC Release
May 7, 2025VeryDarkMan (VDM), a well-known social media activist, has spoken out after being released from the Economic...
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News
Why Verydarkman Was Arrested By EFCC
May 4, 2025Social media influencer Martins Vincent Otse, popularly known as VeryDarkMan, has been arrested by the Economic...
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News
EFCC Traces CBEX Funds To Four Countries
May 1, 2025The Economic and Financial Crimes Commission (EFCC) has revealed that it has tracked proceeds from the...
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Latest News
EFCC Arrests E-Money
April 29, 2025The Economic and Financial Crimes Commission ( EFCC)has arrested Nigerian businessman Emeka Okonkwo, also known as...
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Family & Relationship
Peter Okoye Lashes Out At His Family After Testifying Against Brother
April 15, 2025Singer Peter Okoye, has publicly criticized his family after testifying against Jude Okoye, his older brother,...
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News
EFCC Alerts Nigerians On 58 Illegal Ponzi Scheme Operators
March 12, 2025The Economic and Financial Crimes Commission (EFCC) has released a public warning about 58 companies suspected...
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News
Nigerians Defend Corrupt Leaders Yet Complain About Corruption – EFCC
February 1, 2025Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission (EFCC), claims that while Nigerians...
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Entertainment
Bobrisky Hits At EFCC Over Death Of Staff, Shares His Ordeal
January 20, 2025In a lengthy tirade on Instagram, self-described transgender person Bobrisky attacked the Economic and Financial Crimes...
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