The Economic and Financial Crimes Commission, EFCC, has declared four Nigerians wanted over the CBEX Ponzi scheme that saw ...

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted for their alleged involvement in a ...

A court in Nigeria reportedly authorized the arrest and detention of six individuals connected to CBEX days after residents ...

The Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer (CEO) of Lexicon Multiconcept Media Limited, Osabohem Alex ...

Giving four grounds, the lawyer said the EFCC has a statutory duty of prevention and detection of financial crimes through ...

The Economic and Financial Crimes Commission has clarified that it is not a regulatory or clearing agency for online ...

The Economic and Financial Crimes Commission (EFCC) has released a statement providing clarification to the certificate ...

The EFCC declared the suspects wanted barely 24 hours after the commission obtained an order of the Federal High Court in Abuja for the arrest of the suspects.

The Economic and Financial Crimes Commission (EFCC) has declared four persons wanted over the alleged fraud perpetrated on crypto bridge exchange (CBEX), a trading platform.

The Federal High Court in Abuja has ordered the arrest and remand of six CBEX promoters over an alleged $1 billion scam ...

A Federal High Court sitting in Lagos on Friday ordered the remand of hip-hop musician, Terry Alexander Ejeh, popularly known ...

The Economic and Financial Crimes Commission (EFCC) has declared eight individuals wanted for their alleged involvement in a fraudulent scheme executed ...