EFCC

Court

Lamido’s arraignment over N1.3b fraud charges stalls again

A fresh arraignment of former governor of Jigawa State, Sule Lamido, at the Federal High Court in Abuja in an alleged N1.3 billion corruption charges brought against him by the…

CBEX Ponzi scheme: Foreign nations frustrating EFCC’s recovery efforts

Ex-AGF Nwabuoku bags 72 years jail term for N868m fraud

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EFCC condemns motivational speaker $18,000 mentorship demands

CourtEFCC

Alleged $1b fraud: Court grants EFCC warrant to arrest CBEX workers 

EFCC

CBEX: Online businesses not under our regulation — EFCC

EFCC

EFCC, SEC vow to eradicate Ponzi schemes

Banking & Finance

Interpol joins EFCC in N1.3t CBEX investigation

EFCC

EFCC nabs 19 suspected internet fraudsters in Edo

Entertainment

EFCC apprehends TikTok star Murja Kunya over alleged naira abuse

EFCC

Olukoyede demands more commitment from operatives in crime crackdown

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