Tag: EFCC

The Presidency has described the alleged resignation of Bayo Ojulari, the group chief executive officer (GCEO) of the Nigerian National Petroleum Company (NNPC) Limited, as "false and rubbish." Sunday Dare, ...

The Group Chief Executive Officer of the Nigerian National Petroleum Company Limited, NNPCL, Bayo Ojulari, has allegedly been forced to sign a resignation letter. This is according to a Peoples ...

The Economic and Financial Crimes Commission has said it is still recovering funds linked to the collapsed CBEX Global Investment scheme. CBEX, a Ponzi scheme, collapsed in April this year, ...

Economic and Financial Crimes Commission, EFCC, has arrested 25 suspected internet fraudsters in a sting operation in Kano. Its spokesperson, Dele Oyewale, said this in a statement in Abuja on ...

The Federal High Court sitting in Abuja has rejected the bail applications of the three promoters of the now-collapsed and fraudulent cryptocurrency investment scheme, known as “CBEX”. Justice Emeka Nwite ...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has revealed that the agency has recovered some money from the digital investment platform Crypto Bridge Exchange ...

The Economic and Financial Crimes Commission is set to take action against Chief Government Ekpemupolo, widely known as Tompolo, over an alleged case of naira abuse. On Sunday, Nigerians on ...