The suspects were arrested on Wednesday April 29, 2025 in Tamah by operatives of the Kaduna Zonal Directorate of EFCC, spokesperson for the anti graft agency, Dele Oyewale said in a statement on ...

Businessman and socialite Emeka Okonkwo, popularly known as E-Money, has issued a public message urging Nigerians to desist ...

The Economic and Financial Crimes Commission (EFCC) has revealed that it has traced funds connected to the failed CBEX cryptocurrency bridge exchange scheme to at least four different countries. EFCC ...

The embattled Crypto Bridge Exchange (CBEX) trading platform, which also operates under the corporate identity of ST, has ...

Activist lawyer, Madubuachi Idam, has charged the Economic and Financial Crimes Commission, EFCC, to go after kidnappers ...

The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted for his alleged ...

Crypto Bridge Exchange (CBEX), the embattled digital investment platform at the center of an alleged N1.2 trillion trading ...

The Economic and Financial Crimes Commission (EFCC) has issued a wanted notice for Elie Bitar, a foreign national, in ...

By Aderinola Abimbola Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission, EFCC, has stated that the ...

The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...

A video sighted by Legit.ng saw bundles of 100K dollar bills being emptied on a table and prepared to spray on Chioma Avril ...