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A photo combo of the EFCC logo and Nollywood actress, Iyabo Ojo. Nollywood actress and filmmaker Iyabo Ojo has confirmed she was invited for questioning by the Economic and Financial Crimes ...
Photo collage of Martins Innocent Otse, also known as VeryDarkMan (VDM) and EFCC logo THE Economic and Financial Crimes Commission (EFCC) has admitted it arrested and detained popular social media ...
The Economic and Financial Crimes Commission (EFCC) plans to formally charge VeryDarkMan to court on Thursday, May 8, 2025. According to Vanguard, a senior EFCC official, who spoke on condition of ...
The interrogation session, which lasted several hours, was attended by his legal representative, Barrister Marvin Omorogbe from Deji Adeyanju’s law firm. Popular social media activist Martins ...
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over the alleged investment fraud perpetrated on Crypto Bridge Exchange (CBEX) trading platform.
The Economic and Financial Crimes Commission, EFCC, has declared four Nigerians wanted over the CBEX Ponzi scheme that saw thousands of Nigerians lose millions of naira. The agency on Friday ...
The Economic and Financial Crimes Commission (EFCC) has declared eight suspects, including four foreign nationals, wanted over alleged involvement in the Ponzi scheme platform Crypto Bridge ...
The illegally mined minerals “The minerals were mined from some illegal mining sites in the Logo Local Government Area of Benue State,” Oyewale said in the statement. Some of the intercepted trucks ...
Sources within the school revealed that about 16 EFCC operatives arrived unannounced, disrupted academic activities, and began marking the school building with the inscription: “Restrain Order ...
The Economic And Financial Crimes Commission, EFCC, has alerted the public to the activities of fraudsters who used six fake TikTok accounts bearing its logo. In a post shared on its Facebook platform ...
EFCC, has alerted Nigerians to the activities of fraudsters who organised a live session on TikTok using the Commission’s logo on Thursday, 27 February 2025. This was contained in a statement ...
“The fraudsters used six fake accounts, all bearing the logo of the Commission and names of non-existent directorates. “Among the names and logos used for the fraudulent live session are: EFCC ...