The Economic and Financial Crimes Commission Archives

CBEX: Interpol, EFCC probe into N1.3tn fraud

The Economic and Financial Crimes Commission has launched an investigation into the alleged N1.3tn frauds perpetrated through a digital investment platform, CryptoBank Exchange. CBEX, operated by a group of foreign…

Gong April 16, 2025

News Nigeria Politics

EFCC probes ex-govs and ex-ministers, recovers N27bn, $19m

The Economic and Financial Crimes Commission (EFCC) has recovered a combined sum of N27,184,357,524.52 and $19,084,419.33 from three different money laundering cases, as further efforts are being made by the…

Gong October 11, 2023

Court jails engineer 11 years for N61.1m fraud In Lagos

News Nigeria

EFCC apprehends 31 internet fraudsters – Enugu

The Economic and Financial Crimes Commission's (EFCC) Enugu Zonal Command arrested 33 suspected internet fraudsters in a sting operation in Enugu on Tuesday. The suspects are Michael Ogobodo, Michael Elijah,…

Gong June 23, 2023

Israel-Gaza: War ‘has not ended’ – Netanyahu declares

EFCC declares ex-minister Timipre Sylva wanted

Anambra election: How Soludo decimated crisis-ridden Labour Party, PDP

Anambra is safe for Christmas, come home – Police

CBEX: Interpol, EFCC probe into N1.3tn fraud

EFCC probes ex-govs and ex-ministers, recovers N27bn, $19m

EFCC apprehends 31 internet fraudsters – Enugu

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