The EFCC has launched a major investigation into the alleged N1.3 trillion fraud linked to CryptoBank Exchange (CBEX), as thousands of Nigerians remain stranded and unable to access their investments.
EFCC has declared businesswoman Aisha Achimugu wanted over alleged money laundering and criminal conspiracy.
Jude Okoye, former manager of Peter and Paul Okoye, granted bail by the Federal High Court in Lagos over ₦1.38 billion fraud allegations.
Gospel singer Mercy Chinwo accuses ex-manager Ezekiel Onyedikachukwu of diverting $345,000 in royalties.
Wahab and Raheem Okoya, sons of billionaire businessman Chief Razaq Okoya, have been summoned by the EFCC over alleged naira abuse
Former Kogi State Governor Yahaya Bello released from Kuje Custodial Centre after fulfilling bail conditions set by FCT High Court.
Yahaya Bello, former Governor of Kogi State, granted N500 million bail by the Federal High Court, Abuja, amid N80.2 billion fraud allegations.
Former Kogi State Governor Yahaya Bello’s bail application denied by FCT High Court amid allegations of N110bn fraud.
EFCC has achieved its largest asset recovery, securing final forfeiture of a 150,500 sqm estate in Abuja with 753 duplexes.
Former Kogi State Governor Yahaya Bello pleads not guilty to 16-count ₦110bn fraud charges before FCT High Court
