Promoters of CBEX Face Prosecution for Ponzi Scheme
Crack Down on Unregulated Crypto Schemes Agency Calls for Public Action Investors…
EFCC Faces Legal Threat as Obasanjo Library Demands Compensation
EFCC's Operation at OOPL Sparks Outrage N3.5 billion Compensation Library Accuses EFCC…
EFCC Interrogates Tambuwal, Releases Him on Administrative Bail
Alleged N189 Billion Fraud EFCC Grants Bail to Former Sokoto Governor Former…
Ex-EFCC Boss Bawa Set To Release Book On Petrol Subsidy Fraud
Ex-EFCC chairman Abdulrasheed Bawa to release a book on Nigeria’s petrol subsidy…
EFCC Investigates Passenger Caught with $578,000 at Lagos Airport
EFCC Probes Passenger Arrested at Lagos Airport with Undeclared $578,000 Customs Hands…
₦3bn Corruption Scandal: NSCDC Deputy Commandant, Ex-Naval Chief Arrested
NSCDC Deputy Commandant Arrested – Adam Imam Yusuf was apprehended for allegedly…
EFCC Arraigns Nine Chinese Nationals Over Cyber Terrorism, Fraud
EFCC arraigns nine Chinese nationals and a company for alleged cyber terrorism…
EFCC Officer Slumps, Dies In Lagos
An EFCC officer in Lagos slumped and died unexpectedly on Sunday. His…
Court Freezes ₦228.4m Linked to Ex-Gov Theodore Orji Over Money Laundering Allegations
Court Freezes ₦228.4 Million Funds linked to Theodore Orji frozen over money laundering.…