Tag: EFCC
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EFCC Witness Details How Former CBN Governor Emefiele Allegedly Received $17.1 Million in Cash
A witness for the Economic and Financial Crimes Commission (EFCC) has described before the Lagos State Special Offences Court how former Central Bank of...
EFCC Summons Ex-Militant Leader Tompolo Over Alleged Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has initiated proceedings against former Niger Delta militant leader Government Ekpemupolo (popularly known as Tompolo) over viral...
EFCC Defends Arrest of Activist VeryDarkMan, Says Detention Lawful
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of social media influencer and activist Martins Vincent Otse, popularly known as VeryDarkMan...
EFCC Arrests Socialite E-Money Over Alleged Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has detained prominent Lagos businessman and socialite Emeka Okonkwo (aka E-Money) for alleged violations of Nigeria's currency...
INTERPOL Joins EFCC in N1.3 Trillion CBEX Fraud Probe as Crypto Scheme Collapses
As Nigeria reels from another massive investment scam, global authorities mobilize to track the perpetrators
The Economic and Financial Crimes Commission (EFCC) has launched a...
