EFCC Recovers Funds in N1.3tn CBEX Crypto Fraud Case
The Economic and Financial Crimes Commission (EFCC) has made substantial headway in its investigation into the Crypto Bridge Exchange (CBEX)
Jeremiah Ayegbusi
May 26, 2025
- February 20, 2026
The Economic and Financial Crimes Commission (EFCC) has made substantial headway in its investigation into the Crypto Bridge Exchange (CBEX)
The Economic and Financial Crimes Commission (EFCC) has handed over 753 housing units seized from the former Central Bank governor,
The Economic and Financial Crimes Commission (EFCC) has arraigned Solomon Stephen Ufayo, a staff of Ecobank Plc, on a one-count
The Economic and Financial Crimes Commission (EFCC) has arrested popular Lagos socialite, Emeka Okonkwo Daniel, also known as E-Money, for
A Federal High Court sitting in Abuja on Monday adjourned the money laundering trial of a former governor of Taraba,
Justice Akintayo Aluko of the Federal High Court sitting in Ikoyi, Lagos, on Friday, April 25, 2025, remanded popular musician,
On March 28, 2025, the Economic and Financial Crimes Commission (EFCC), Nigeria’s leading anti-corruption agency, declared Aisha Sulaiman Achimugu, a
Prominent businessman Oba Otudeko and six other individuals are negotiating a settlement with Nigeria’s anti-graft agency, the Economic and Financial
On March 4, 2025, the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) took decisive action against
On October 22, 2024, the Enugu Zonal Directorate of Nigeria’s Economic and Financial Crimes Commission (EFCC) brought Barrister Ifeanyichukwu Okonkwo
Abuja, February 24, 2025 – The Economic and Financial Crimes Commission (EFCC) has taken a decisive step forward in its
The Allegations and Charges. In a significant legal development, Chief Oba Otudeko, the chairman of Honeywell Group, and former top
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