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...
In a shocking development, Nigerian investors on the CBEX platform have begun making extra deposits after the platform demanded account verification by April 17, 2025. This...
Angry investors looted the CBEX crypto trading platform’s Ibadan office on Monday April 14, 2025 after losing access to their funds. Eyewitnesses confirmed that the crowd...
DDM News
The Economic and Financial Crimes Commission (EFCC) has charged the Accountant-General of Bauchi State, Sirajo Jaja, with money laundering. According to Diaspora digital media (DDM), Jaja...
DDM News
ABUJA – The Ohanaeze Ndigbo Youth Council Worldwide has urged the Economic and Financial Crimes Commission (EFCC) to cease what it calls the “unjust persecution” of...
DDM News
The Economic and Financial Crimes Commission (EFCC) has officially declared Aisha Sulaiman Achimugu wanted. Diaspora digital media (DDM) gathered that she is accused of criminal conspiracy...
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, March 21, 2025, arrested thirteen (13) suspected internet fraudsters at...
DDM News
The Economic and Financial Crimes Commission (EFCC) has arrested the Accountant General of Bauchi State, Sirajo Jaja, over alleged corruption. Diaspora digital media (DDM) reports that...
Binance is one of the world’s largest cryptocurrency exchanges, offering a platform for buying, selling, and trading various digital currencies. The digital currencies include Bitcoin, Ethereum,...
DDM News
Hon. Andrew Torhile Uchi, the personal assistant to the Secretary to the Government of the Federation (SGF), Senator George Akume, is in EFCC custody. Diaspora digital...
In a ruling on March 10, 2025, the Supreme Court of Nigeria dismissed appeals filed by the Attorney General of Rivers State and the Speaker of...
DDM News
The Economic and Financial Crimes Commission (EFCC) has uncovered 58 companies involved in illegal investment schemes across Nigeria. Diaspora digital media (DDM) gathered that these fraudulent...
The Economic Financial Crime Commission (EFCC), has on Tuesday March 11, 2025, warned the public about 58 companies allegedly running illegal Ponzi schemes disguised as...
Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested 31 individuals including 4 Chinese and 27 Nigerians, suspected to be illegal miners. The arrest...
DDM News
The Federal Government recovered 223 automobiles, 975 real estate assets, shares, treasury bills, solid minerals, and cryptocurrency in 2024. According to Diaspora digital media (DDM), Lagos...
Former Kogi State Governor Yahaya Bello paid a total of $1.6 million in tuition fees for his children at the American International School in Abuja, including...
Former Akwa Ibom State Governor, Udom Emmanuel, is currently spending his third day in the custody of the Economic and Financial Crimes Commission (EFCC) following his...
Former Akwa Ibom Governor Udom Emmanuel has been arrested by the Economic and Financial Crimes Commission (EFCC) over alleged N700 billion fraud. The arrest, Diaspora Digital...
DDM News
Gunmen pretending to be Economic and Financial Crimes Commission (EFCC) operatives have reportedly kidnapped ten people from White Hill Hotel. Diaspora digital media (DDM) gathered that...
A Prosecution Witness 9 (PW9) from the Central Bank of Nigeria (CBN), Mr. Andrew Ali, has disclosed how a former governor of Anambra State, Mr. Willie...
