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Legal Affairs

Court orders Aisha Achimugu to appear before EFCC over alleged financial crimes

Precious Nwabuisi - 0
Opinion

Lekki’s dark side: 15 ‘Yahoo boys’ nabbed as EFCC raids estate

Amaechi Okoro - 0
News

EFCC charges staff on professionalism, integrity at Gombe Zonal directorate

kevin 'Jakpor, Editor at DDM - 0
News

Breaking: EFCC reveals identities of CBEX scammers

@ - 0
News

Wike summons Area council chairmen, NUT over teachers strike,

Precious Nwabuisi - 0
News

CBEX ponzi and ‘miracle money’

Precious Nwabuisi - 0
Africa

“We can’t recover N1.3tn lost to CBEX scam”—SEC

Precious Nwabuisi - 0
Africa

N1.3trn CBEX Scam: We warned Nigerians against Ponzi schemes, Says EFCC

Precious Nwabuisi - 0
Africa

From MMM to CBEX: Nigerians loses over N1.3trn to Ponzi schemes in nine years

Precious Nwabuisi - 0
Africa

CBEX crisis deepens: Nigeria investors rush to verify accounts, ignores warning

Precious Nwabuisi - 0
Africa

Aggrieved ‘investors’ loot CBEX Ibadan office after losing access to funds

Precious Nwabuisi - 0
Featured

EFCC charges Bauchi officials over N30 billion fraud

Amaechi Okoro - 0
Featured

Achimugu’s family accuses EFCC of political witch-hunt

Amaechi Okoro - 0
Featured

From riches to ruins: EFCC hunts Aisha Achimugu

Amaechi Okoro - 0
Legal Affairs

EFCC arrests 13 suspected internet fraudsters

@ - 0
Featured

Bauchi accountant general implicated in N70bn fraud scandal

Amaechi Okoro - 0
Legal Affairs

How Nigeria rejected Binance’s $5 million offer for Gambaryan’s release

Precious Nwabuisi - 0
Featured

EFCC detains SGF aide Uchi over N10bn fraud

Amaechi Okoro - 0
Legal Affairs

EFCC revives Ex-governor Odili’s case 18 years after leaving office

@ - 0
Business

EFCC exposes 58 fraudulent companies in Nigeria

Amaechi Okoro - 0
News

EFCC exposes 58 Ponzi schemes: See full list

Precious Nwabuisi - 0
News

Illegal Mining: EFCC Arrests 31, Including 4 Chinese, in Jos

Precious Nwabuisi - 0
Featured

EFCC recovers trillions, secures record convictions

Amaechi Okoro - 0
Education

Ex-Gov Bello paid $1.6m kids’ tuition fees in advance to American School

@ - 0
Legal Affairs

Ex-Akwa Ibom Governor Emmanuel spends third day in EFCC net over alleged N700bn fraud

@ - 0
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