spot_img
11.1 C
Munich
spot_img
Friday, May 9, 2025
- Advertisement -spot_img

TAG

EFCC

JUST IN: EFCC nabs E-Money over alleged naira abuse

The Economic and Financial Crimes Commission (EFCC) has taken into custody well-known Lagos socialite, Emeka Okonkwo Daniel, popularly known as E-Money, over allegations of...

Wanted CBEX promoter surrenders to EFCC

Adefowora Abiodun, one of the individuals allegedly behind the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), has voluntarily presented himself to the Economic and...

JUST IN: EFCC arrests socialite, Aisha Achimugu at Abuja Airport

The Economic and Financial Crimes Commission (EFCC) arrested businesswoman Aisha Achimugu at the Nnamdi Azikiwe International Airport in Abuja on Tuesday. Achimugu was detained...

VeryDarkman mocks Terry Apala after EFCC arrest singer over naira abuse

Popular activist VeryDarkMan (VDM) has responded to the recent arrest of singer Terry Apala by the Economic and Financial Crimes Commission (EFCC) on charges...

Court orders remand of singer Terry Apala over alleged Naira abuse

Justice Akintayo Aluko of the Federal High Court in Ikoyi, Lagos, on Friday, April 25, 2025, ordered the remand of popular Nigerian singer Terry...

EFCC receives petition against Former NNPCL Boss, vows prompt action

The Economic and Financial Crimes Commission (EFCC) has received a formal petition from a coalition of lawyers and civil society organisations against the former...

13 cybercrime suspects caught in EFCC raid on Abuja hideout

The Economic and Financial Crimes Commission (EFCC), through its Abuja Zonal Directorate, has arrested 13 individuals suspected of internet fraud in a well-coordinated operation...

CBEX Ponzi fraud: EFCC reveals next line of action

The Economic and Financial Crimes Commission (EFCC) has revealed ongoing efforts in partnership with INTERPOL to locate and apprehend those behind the failed digital...

Group urges EFCC to broaden investigation into Bauchi Gov alleged corruption

Bauchi Citizens for Good Governance, a local political and transparency group, has called for the Economic and Financial Crimes Commission (EFCC) to extend its...

Tinubu-Sanwo-Olu rift deepens over alleged loyalty breach, EFCC probe, political fallout

President Bola Ahmed Tinubu is reportedly at odds with Lagos State Governor Babajide Sanwo-Olu, with multiple sources pointing to a combination of political tensions,...

Latest news

- Advertisement -spot_img