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CBEX Crash: Investors Will Get Their Money Back, EFCC Assures

The Economic and Financial Crimes Commission (EFCC) has assured investors in the CBEX digital trading platform that they would recover their funds. The anti-graft agency said it would work hard to ensure

Victor Ezeja

April 16, 2025

News

Court Orders Final Forfeiture Of Seven Properties Linked To Ex-Banker In Lagos

Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, April 10, 2025, ordered the final forfeiture of seven properties linked to one Muiz Tijani Adeyinka, a former

Admin

April 11, 2025

Lagos Court Jails Man Three Months For Non Declaration Of $ At Airport

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Lagos Court Jails Man Three Months For Non-Declaration Of $30,000 At Airport

Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, 2 April 2025, convicted and sentenced Okunfulure Olusola Steve to three Months imprisonment for money laundering. The

Admin

April 2, 2025

News

EFCC Reacts To Alleged Link Of Achimugu’s Investigation To Atiku, Sanwo-Olu

The Economic and Financial Crimes Commission (EFCC), has debunked reports linking its investigations of Ms. Aisha Achimugu with former Vice President, Atiku Abubakar, and Lagos State Governor, Babajide Sanwo-Olu. The Commission in

Victor Ezeja

March 29, 2025

News

EFCC Arraigns Four For N50m Fraud In Maiduguri

The Economic and Financial Crimes Commission (EFCC) has arraigned four defendants before Justice Muhammad Maina of the Borno State High Court, Maiduguri for alleged N50 million fraud. The defendants who were arraigned

Admin

March 24, 2025

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PTAD Seeks EFCC’s Collaboration On Forensic Document Analysis

The Pension Transitional Arrangement Directorate (PTAD), has sought the collaboration of the Economic and Financial Crimes Commission (EFCC), on knowledge sharing and forensic analysis of documents to combat pension fraud. Tolulope Odunaiya,

Admin

March 21, 2025

Fagbemi Leads APC 12-Man Legal Team For Presidential Election Petition

News

£15bn Petro Union Fraud: Attorney-General Leads FG’s Legal Team To Supreme Court

Attorney-General of the Federation and Minister of Justice, Chief Lateef Fagbemi (SAN), has led a team of senior lawyers to represent the Federal Government at a Supreme Court hearing in the

Admin

March 19, 2025

News

U.S. Mission, EFCC Strengthen Synergy In Fighting Financial Crimes

The United States Mission to Nigeria and the Economic and Financial Crimes Commission (EFCC) have strengthened collaboration in the area of fighting financial crimes and other acts of corruption. The United States

Admin

March 12, 2025

News

EFCC Boss Raises The Alarm About Foreign Fraud Syndicates Forming Cells In Nigerian Cities

Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has raised the alarm about the presence of organised foreign fraud syndicates who are establishing cells in Nigerian cities

Admin

February 26, 2025

News

First Bank Loan Controversy: Ex-GMD, Onasanya, Shows Up In Court To Clear Name

Former Group Managing Director of First Bank, Dr. Bisi Onasanya, made an appearance before Justice Chukwujekwu Aneke, at the Federal High Court in Lagos on Thursday in a bold attempt to clear

Victor Ezeja

February 14, 2025

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CBEX Crash: Investors Will Get Their Money Back, EFCC Assures

Court Orders Final Forfeiture Of Seven Properties Linked To Ex-Banker In Lagos

Lagos Court Jails Man Three Months For Non-Declaration Of $30,000 At Airport

EFCC Reacts To Alleged Link Of Achimugu’s Investigation To Atiku, Sanwo-Olu

EFCC Arraigns Four For N50m Fraud In Maiduguri

PTAD Seeks EFCC’s Collaboration On Forensic Document Analysis

£15bn Petro Union Fraud: Attorney-General Leads FG’s Legal Team To Supreme Court

U.S. Mission, EFCC Strengthen Synergy In Fighting Financial Crimes

EFCC Boss Raises The Alarm About Foreign Fraud Syndicates Forming Cells In Nigerian Cities

First Bank Loan Controversy: Ex-GMD, Onasanya, Shows Up In Court To Clear Name

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