Breaking News
EFCC Grills Aisha Achimugu, E-Money Over Alleged Money Laundering and Currency Abuse
Businesswoman Aisha Achimugu and socialite E-Money face EFCC investigations over money laundering and currency abuse;
30 April 2025
Fraud
Breaking News
EFCC Secures Court Order to Arrest CBEX Promoters Over Investment Scam
EFCC has obtained a Federal High Court order to arrest six promoters of CBEX linked to a $1 billion cryptocurrency investment scam in Nigeria.
25 April 2025
Breaking News
EFCC Launches Probe Into N1.3tn CBEX Fraud
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.
16 April 2025
Entertainment
Jude Okoye Granted Bail by Court Over Alleged ₦1.38bn Fraud Charges
Jude Okoye, former manager of Peter and Paul Okoye, granted bail by the Federal High Court in Lagos over ₦1.38 billion fraud allegations.
3 March 2025
Breaking News
Former Kwara Governor Abdulfatah Ahmed and Ex-Commissioner Re-arraigned on N5.78 Billion Fraud Charges
Ex-Governor Abdulfatah Ahmed and his finance commissioner face fresh 14-count charges of N5.78 billion fraud, accused of diverting funds meant for state security and development projects.
21 October 2024
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