News

Legit.ng on MSN19h
See more as EFCC explains certificate issued to CBEX operator and its uses, gives advice
The Economic and Financial Crimes Commission (EFCC) has released a statement providing clarification to the certificate ...
Independent Newspaper Nigeria on MSN3h
EFCC Launches Probe Into Alleged Embezzlement of ₦100m Justice For Mohbad Fund
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into the alleged misappropriation of over ₦100 million raised under the #JusticeForMohbad campaign. The probe follows ...
Legit.ng9h
CBEX’s Biggest Losers Released as Losses Exceed N2 Trillion, EFCC Speaks on Recovery Efforts
A recent finding has shown that oil and gas investors were among the biggest losers of the recently collapsed CBEX, as losses ...
Naija News1d
EFCC Clarifies It’s Position On CBEX, Reaffirms Commitment to Tackling Financial Fraud
The Economic and Financial Crimes Commission (EFCC) has made it clear that it does not serve as a regulatory or approving ...
Leadership2d
EFCC Chairman Charges Christians On Rededication To Anti-graft War
Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has rejoiced with Christians across the ...
Vanguard12h
Investigate federal constituency project execution – EFCC, NASS, Kaduna Govt told
The Executive Director of Eagle Brain Youth Transformative and Development Initiative (EBYTDI), Mr. Daniel Ejembi, has called ...
Nairametrics1d
EFCC arraigns two Nigerians for allegedly diverting N340 million in investors’ funds
The Economic and Financial Crimes Commission (EFCC) has arraigned Osabohien Alex Ologbosele, Lexicon Multiconcept Media Limited, and Augustine Osas Iyoha ...
Nairametrics1d
EFCC admits SCUML Certificate not clearance to operate in Nigeria amid CBEX collapse
The Economic and Financial Crimes Commission (EFCC) has said that the Special Control Unit against Money Laundering(SCUML) certificate does not ...
Okay.ng1d
EFCC Disclaims Regulatory Role in Online Businesses Amid CBEX Fraud Scandal
The Economic and Financial Crimes Commission (EFCC) has publicly clarified that it is not a regulatory or clearing agency for ...
Okay.ng5d
EFCC, SEC Vow to Recover Funds Lost in CBEX Ponzi Scheme Collapse
Following the collapse of the digital assets platform CBEX, the Economic and Financial Crimes Commission (EFCC) and the ...
TheCable6d
EFCC to CBEX investors: You will get your money back
The Economic and Financial Crimes Commission (EFCC) says individuals who invested in the CBEX digital trading platform will ...