Secret revealed
Former EFCC Chairman, Abdulrasheed Bawa, has revealed how billions of naira vanished under Nigeria’s fuel subsidy regime. Bawa made the revelation in his newly published book...
DDM News
A new exposé by former EFCC Chairman, Abdulrasheed Bawa, has uncovered massive corruption in Nigeria’s controversial fuel subsidy regime. Diaspora Digital Media (DDM) reports that the...
In a highly publicized legal case, Nigerian musician Peter Okoye, widely known as Mr. P, has testified against his elder brother and former manager, Jude Okoye,...
DDM News
Three men who posed as operatives of the Economic and Financial Crimes Commission (EFCC) have been arrested by the Niger State Police Command for allegedly abducting,...
Niger State Police Command have arrested three men for impersonating the operatives of Economic and Financial Crimes Commission, EFCC, and abducting students in Lapai. Police Public...
Justice Mohammed Garba Umar of Enugu’s Federal High Court convicted two cybercriminals following prosecutions by the EFCC. Arinze Johnpaul Chukwudi impersonated a South Korean soldier on...
The Federal Road Safety Corps’ new Ekiti State Sector Commander, Corps Commander Sanya Adeoye, recently visited Ado Ekiti’s paramount ruler, His Royal Majesty Dr. Rufus Adeyemo...
Justice Alexander Owoeye of the Federal High Court in Ikoyi has sentenced two TikTok personalities to prison. Babatunde Peter Olaitan, known as Tee Dollar, and Tobilola...
DDM News
A former Accountant-General of the Federation (AGF), Ahmed Idris, has accused the Economic and Financial Crimes Commission (EFCC) of deliberately withholding key statements he made during...
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has said Martins Vincent Otse (VeryDarkMan) was arrested over petitions bordering on financial crimes. It said...
DDM News
A United States citizen has issued a 48-hour ultimatum to Nigeria’s Economic and Financial Crimes Commission (EFCC) and Guaranty Trust Bank (GTBank), demanding the release of...
DDM News
Popular Nigerian social media influencer and activist, Martins Vincent Otse, widely known as VeryDarkMan (VDM), has been arrested and detained by the Economic and Financial Crimes...
DDM News
The Economic and Financial Crimes Commission (EFCC) has traced funds from the failed crypto trading platform, Crypto Bridge Exchange (CBEX), to at least four foreign countries....
The Economic and Financial Crimes Commission (EFCC) has released popular businessman Emeka Okonkwo, popularly known as E-Money. E-Money was picked up by EFCC operatives at his...
The Economic and Financial Crimes Commission, EFCC, has released popular socialite, Emeka Okonkwo, also known as E-Money. Diaspora Digital Media, DDM, reported that EFCC operatives on...
The Federal Government of Nigeria and the United Kingdom have signed a Memorandum of Understanding (MoU), to tackle cybercrime jointly. The MoU was signed on Tuesday...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a prominent Nigerian businesswoman and socialite, Aisha Sulaiman Achimugu. The arrest took place early Tuesday...
The Federal High Court, Abuja, has ordered businesswoman Aisha Achimugu to appear before the Economic and Financial Crimes Commission (EFCC) on Tuesday, April 29, 2025. Justice...
DDM News
The Economic and Financial Crimes Commission (EFCC) has arrested 15 individuals suspected of engaging in internet fraud activities in Lagos. Diaspora digital media (DDM) revealed that...
Anti-graft agency, Economic and Financial Crimes Commission (EFCC), has declared four individuals wanted for alleged fraud on an online trading platform called Crypto Bridge Exchange (CBEX)....
invites EFCC to probe Area council chairmen
The Minister of the Federal Capital Territory (FCT), Mr Nyesom Wike, has summoned the chairmen of FCT area councils and leadership of the Nigerian Union of...
By Olusegun Adeniyi Long before the late Sergei Mavrodi arrived on the Nigerian financial scene in November 2015 with his MMM pyramid scheme, his reputation...
The Director General of the Securities and Exchange Commission (SEC), Dr. Emomotimi Agama, says the commission cannot help victims of the CBEX scam recover their funds....
The Economic and Financial Crimes Commission (EFCC) has reiterated its warnings to Nigerians about the dangers of Ponzi schemes. This follows the collapse of digital investment...
Grief, shock, and anger have gripped Nigerians after CBEX, a digital asset platform, disappeared with N1.3 trillion. The platform, once celebrated, froze operations on Monday April...
