Legit.ng earlier reported that on May 2, 2025, officers of the Economic and Financial Crimes Commission (EFCC) presented an arrest warrant against Martins Vincent Otse, popularly known as VeryDarkMan.

Former Mauritius Prime Minister Pravind Jugnauth has been arrested and is facing money laundering charges, the state-run Financial Crimes Commission said early on Sunday.

Former Mauritius Prime Minister Arrested, Says Financial Crimes Commission. More. Reuters. ... Consumers continue to express concern about the future health of the economy. Tim Smart March 20, 2025.

Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission, says it is investigating nearly 800 suspects arrested for alleged internet fraud during a massive raid in Lagos, Dec ...

The Economic and Financial Crimes Commission, EFCC, intensified its efforts across all operational zones, making unprecedented strides in tackling financial crimes, cyber fraud, and money laundering.

After spending five consecutive days in the custody of the Economic and Financial Crimes Commission (EFCC), popular Nigerian social media activist, Martins Otse, popularly known as VeryDarkMan ...

American Express pays a $108.7 million settlement for violating the Financial Institutions Reform, Recovery and Enforcement Act. The Vanguard Group, Inc. will pay $106.41 million to settle charges ...

The Economic and Financial Crimes Commission (EFCC) has identified financial crimes, governance gaps and weak accountability structures as key enablers for the operations of violent non-state ...

The passing of the Mauritius Financial Crimes Commission Act on 21 December 2023 in marks a commendable and significant milestone in the country's ongoing efforts to combat financial crimes. This ...

The Economic and Financial Crimes Commission (EFCC) has granted bail to controversial social media personality, Martins Vincent Otse, popularly known as VeryDarkMan (VDM), following his recent arrest.

The CBI also arrested a man from Maharashtra’s Thane district who was supplying pre-activated SIM cards and mule bank ...

The Economic and Financial Crimes Commission has donated the sum of N50bn to support the Nigerian Education Loan Fund. This was disclosed by the anti-graft agency on Tuesday, August 13, 2024, when ...