EFCC said it warned Nigerians before ₦1.3T CBEX Ponzi scam. CBEX had no physical office, violated laws. Agency urges caution ...

The CBEX digital trading platform's investors will have their money returned, according to an assurance from the Economic and ...

He commended the EFCC chairman and staff for their resilience and commitment to advancing the fight against corruption. Falana also acknowledged the challenges posed by the judiciary and promised ...

Executive Chairman ... by EFCC’s Head of Media and Publicity, Dele Oyewale, Olukoyede emphasised that foreign criminal networks are increasingly using Nigeria as a base for their operations.

“We are fully aware that on March 4, 2025, the EFCC ... at their convenience. Despite following up with another letter a week later and later writing directly to the EFCC Chairman—a letter ...

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has expressed confidence that Nigerians have the capacity to defeat corruption through collective determination and ...

A Federal High Court sitting in Ikoyi, Lagos, presided over by Justice Chukwujekwu Aneke, has adjourned the case involving Oba Otudeko, Chairman ... supported their stance. The EFCC disputed ...