EFCC arraigns Bigibet gaming platform founder Adepoju Abiodun for alleged N855million fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Adepoju Emmanuel Abiodun, a gaming promoter and founder of Bigibet, along ...
Tag: EFCC
TStv MD, Bright Echefu, re-arraigned over N1bn and $1.3m alleged investment fraud, seeks out-of-court settlement
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Bright Echefu, Managing Director and Chief Executive Officer (MD/CEO) of Telecom ...
EFCC arraigns 2 CBEX promoters for promising Nigerians 88% investment returns without SEC consent
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned two promoters of the now-collapsed and fraudulent cryptocurrency investment scheme ...
Alleged $7.2bn fraud: EFCC still investigating immediate past NNPCL Top Officials
The Economic and Financial Crimes Commission (EFCC) has confirmed that the arrested former Chief Financial Officer (CFO) of the Nigerian ...
Supreme Court Judgement: Judge to hear committal suit against CBN Governor on June 23
The Federal High Court in Abuja has scheduled June 23 to hear a contempt (committal to prison) suit against the ...
EFCC arraigns Ponzi scheme director Precious Williams over alleged N13.8 billion fraud
The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Directorate, has arraigned Precious Williams, a director of Glossolalia Nigeria ...
Emefiele earned N350 million annually as CBN governor, court document reveals
A certified court document has revealed that former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, earned a ...
Alleged $1bn scam: CBEX promoters ask court for bail from EFCC custody
Three promoters of the now-collapsed and fraudulent cryptocurrency investment scheme known as “CBEX” have sought bail from the Federal High ...
Federal High Court jails 9 Chinese arrested for cryptocurrency investment and romance fraud in Lagos
A Federal High Court in Lagos has convicted and sentenced nine Chinese nationals to one year imprisonment each for internet ...
Bank officials to testify as EFCC sues Ex-CBN Governor Emefiele over 753 housing units and N7.8 billion fraud
Representatives from banks have been listed among witnesses in the Economic and Financial Crimes Commission's (EFCC) charge against former Central ...
