Tag: EFCC
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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...
EFCC Arrests 17 Suspected Internet Fraudsters in Akwa Ibom Operation
Anti-graft agency recovers luxury vehicles, electronic devices in intelligence-led sting
The Economic and Financial Crimes Commission (EFCC) has apprehended 17 alleged cybercriminals in a coordinated...
EFCC Arrests Bauchi Accountant General Over Alleged N70 Billion Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Sirajo Jaja, the Accountant General of Bauchi State, over allegations of money laundering, diversion of...
EFCC Arrests Kelly Okungbowa, TikTok Influencer Murja Kunya for Alleged Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has arrested Kelly Okungbowa, also known as Ebo Stone, the suspended coordinator of the Edo State Public...
