Tag
EFCC
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with fraud allegations linked to Crypto Bridge Exchange (CBEX), an unregistered cryptocurrency trading platform.
The Federal High Court in Abuja has ordered the release of Aisha Sulaiman Achimugu, a prominent business executive and socialite, from the custody of the Economic and Financial Crimes Commission (EFCC), within 24 hours.
Two separate Oyo State High Court sittings in Ibadan have convicted and sentenced Olaniyan Gbenga Amos to years in jail over a N1 billion investment fraud.
A prominent business executive and socialite, Aisha Sulaiman Achimugu, has been “arrested” by operatives of the Economic and Financial Crimes Commission (EFCC), according to her legal team.
The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has announced plans to sue suspects allegedly linked to the sum of $86,500, 305,150 Saudi Riyals, and 200 Euros, which were intercepted and confiscated by officers of the Nigeria Customs Service (NCS) at the Mallam Aminu Kano International Airport.
The legal team of Aisha Sulaiman Achimugu, a prominent business executive and socialite, informed the Federal High Court in Abuja on Monday that their client had already stated in her court documents that she would visit the Economic and Financial Crimes Commission (EFCC) in connection with its ongoing investigation.
The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to Bureau De Change (BDC) operators and other business stakeholders, urging them to comply with financial regulations and avoid illegal cash smuggling across Nigerian borders.
The Economic and Financial Crimes Commission (EFCC) has declared eight individuals wanted for their alleged involvement in a fraudulent...
The Economic and Financial Crimes Commission (EFCC) has secured a court order to seize properties worth N1.2 billion,...
The Federal High Court in Abuja has ordered the arrest and remand of six promoters of the now-collapsed and fraudulent cryptocurrency investment scheme known as “CBEX,” over an alleged $1 billion scam targeting Nigerian victims.
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians about a suspected fake land vendor who allegedly defrauded members of the public of over N90 million through the sale of non-existent properties in Abuja.
The Economic and Financial Crimes Commission (EFCC) has filed charges against a cryptocurrency trading platform, Afriq Arbitrage System (AAS), and its CEO, Jesam Michael, over alleged investment fraud involving $844,416.36, $10,000, and N590 million.