The EFCC has declared two individuals wanted in connection with an online trading platform, crypto bridge exchange (CBEX)In a ...

The Economic and Financial Crimes Commission (EFCC) is making progress with the CBEX investigations and has named another two suspects connected to the scam.

The suspects, identified as Folashade Odelana and Bamidele Ayodele Abiodun, are believed to be linked to the fraudulent ...

The Economic and Financial Crimes Commission (EFCC) intensified its crackdown on the alleged fraudulent activities linked to ...

Uncovering Nigeria’s Petroleum Subsidy Fraud’ authored by Abdulrasheed Bawa is now available for purchase online ...

The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned two Chinese nationals, Zhang Hong Lin and Gao Pei ...

The Economic and Financial Crimes Commission (EFCC) has declared two individuals wanted in connection with the alleged ₦1 ...

Two Nigerians, Folashade Odelana and Bamidele Ayodele Abiodun, have been declared wanted by the Economic and Financial Crimes ...

Ex-EFCC boss Bawa, in his new book, exposed a collusion between officials and importers to siphon funds in Nigeria’s subsidy ...