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.

The Economic and Financial Crimes Commission has said that the arrest of social media influencer, Martins Otse, popularly known as VeryDarkMan, was carried out over multiple petitions submitted to ...

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.

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.

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 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 identified financial crimes, governance gaps and weak accountability structures as key enablers for the operations of violent non-state ...

Mauritian police released former Finance Minister Renganaden Padayachy on bail after he spent five days in custody as part of a fraud probe by the Financial Crimes Commission.. Last week, the FCC ...

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.