Tag: EFCC

Excitement As 2 Arrested Over N1.3tr CBEX Scam THECONSCIENCE NG reports that the Economic and Financial Crimes Commission (EFCC) has arrested two suspects in connection with the alleged loss of approximately ...

EFCC Arraigns Man Over Non-Declaration Of £8,020 And $704 At Lagos Airport THECONSCIENCE NG reports that the Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned ...

EFCC Warns Nigerians As CBEX Reportedly Defrauds Investors Of N1.3tn   THECONSCIENCE NG reports that amid rising concerns over the alleged N1.3 trillion fraud involving digital investment platform CryptoBank Exchange (CBEX), ...

Alleged False Report: Judge Threatens To withdraw From EFCC’s Case Against Bello THECONSCIENCE NG reports that Justice James Omotosho of the Federal High Court in Abuja, on Monday, threatened to ...

EFCC Arraigns Chinese For Alleged False Information THECONSCIENCE NG reports that the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Chinese, Liu Beixiang, ...

Court Court Dismisses Chinese Suspects’ ₦5bn Suit Against EFCC Justice James Omotosho of the Federal High Court in Abuja has dismissed a ₦5 billion lawsuit filed by 110 alleged internet fraudsters ...

Court EFCC Arraigns Bauchi Accountant General, Others Over Alleged ₦8.3bn Fraud The Economic and Financial Crimes Commission (EFCC) has arraigned the Accountant General of Bauchi State, Sirajo Jaja, before Justice O.A. ...

EFCC Declares Aisha Achimugu Wanted For Alleged Criminal Conspiracy The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and managing director/CEO of Felak Concept Group, Aisha Achimugu, wanted.   ...

Bauchi Govt Expresses Shock Over EFCC’s Arrest Of Accountant General The Bauchi State Government has expressed shock over the recent arrest of the state’s Accountant General, Sirajo Jaja by the ...

Alleged N3.4bn Fraud: EFCC Re-Arrests Suspect Outside Court Premises The Economic and Financial Crimes Commission (EFCC) has rearrested Friday Audu, the Nigerian mastermind behind the activities of 193 foreigners and ...