The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) has arraigned one Iwunze Ikechukwu Favour on a one-count charge of stealing N208,384,000....
The Economic and Financial Crimes Commission (EFCC) have apprehended 74 suspected internet fraudsters in a raid on a hotel in Nyanya, Abuja.
From September 2020 to June 2, 2023—just days before Emefiele’s suspension—$17.1 million was allegedly handed over in tranches by a businessman to the second defendant, Omoile,...
The NFIU finds it necessary to issue this advisory to relevant stakeholders, urging them to adopt Enhanced Due Diligence in identifying, preventing, and disrupting illicit financial...
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into the alleged N1.3tn fraud perpetrated through the digital investment platform, CryptoBank Exchange (CBEX), which...
