EFCC declares Seyi Oloyede, Emmanuel Uko, 6 others wanted for CBEX fraud
The Economic and Financial Crimes Commission (EFCC) has declared eight individuals wanted for their alleged involvement in a fraudulent scheme executed ...
Tag: EFCC
Court orders seizure of Erondu Uchenna’s N1.2bn assets amid alleged funds diversion in Abia
The Economic and Financial Crimes Commission (EFCC) has secured a court order to seize properties worth N1.2 billion, allegedly owned ...
Court orders arrest, remand of 6 CBEX promoters over alleged $1 billion scam targeting Nigerian victims
The Federal High Court in Abuja has ordered the arrest and remand of six promoters of the now-collapsed and fraudulent ...
EFCC alerts Nigerians about ‘fake land vendors’ in multi-million Naira fraud, arrests suspect in Abuja
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians about a suspected fake land vendor who allegedly defrauded members ...
EFCC sues Afriq Arbitrage System, CEO Jesam Michael over alleged $854,416.36 and N590 million investment fraud
The Economic and Financial Crimes Commission (EFCC) has filed charges against a cryptocurrency trading platform, Afriq Arbitrage System (AAS), and ...
EFCC admits SCUML Certificate not clearance to operate in Nigeria amid CBEX collapse
The Economic and Financial Crimes Commission (EFCC) has said that the Special Control Unit against Money Laundering(SCUML) certificate does not ...
EFCC arraigns two Nigerians for allegedly diverting N340 million in investors’ funds
The Economic and Financial Crimes Commission (EFCC) has arraigned Osabohien Alex Ologbosele, Lexicon Multiconcept Media Limited, and Augustine Osas Iyoha ...
Court orders final forfeiture of N6.6 billion Livingtrust Mortgage Bank shares and funds linked to ponzi scheme in Nigeria
The Federal High Court sitting in Ikoyi, Lagos, has issued a final forfeiture order against 2,041,087,747 units of Livingtrust Mortgage ...
Alleged N3 billion Money Laundering: EFCC witness tenders exhibits against Yahaya Bello’s nephew, others
An Economic and Financial Crimes Commission (EFCC) witness on Tuesday tendered exhibits in the N3 billion alleged money laundering trial ...
Alleged N19.4 billion fraud: Procurement Director testifies against Ex-Aviation Minister, Sirika
The Bureau of Public Procurement (BPP) has denied being aware of, or having knowledge of, a split contract awarded for ...
