News

EFCC removes Elie Bitar from CBEX fraud wanted list, citing new findings. Investigations continue as authorities track ...
The Economic and Financial Crimes Commission (EFCC) has taken Elie Bitar, a foreign national, off its wanted list for crypto ...
After the crash of CBEX, the EFCC declared eight persons wanted. The first batch comprised four Nigerians, Adefowora ...
The Economic and Financial Crime Commission, EFCC, has removed a foreign national, Ellie Bitar from the wanted list for ...
The dismissal, by two courts, of high-profile corruption charges in the controversial N300 million Malabu Oil scam, which has ...
The Economic and Financial Crimes Commission (EFCC) says the availability of new information does not support the inclusion ...
The Economic and Financial Crimes Commission (EFCC), has declared that it has gained substantial ground in the search for the ...
The Economic and Financial Crimes Commission has removed Ellie Bitar of CBEX Solutions Ltd. from its wanted person list, ...
The Economic and Financial Crimes Commission (EFCC) has formally invited former Niger Delta militant leader, Chief Government ...
The Economic and Financial Crimes Commission, EFCC, on Wednesday presented its ninth and final prosecution witness in the ...
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission have arrested 17 suspected ...