LAW ENFORCEMENT AGENCIES

The Economic and Financial Crimes Commission (EFCC) says it has launched an investigation, in collaboration with the International Criminal Police Organisation (Interpol) and other international partners, into the alleged fraud perpetrated by a digital investment platform, CryptoBank Exchange (CBEX). CBEX, which crashed on…

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction and sentence of seven internet fraudsters before Justice R.M. Aikawa of the Federal High Court, sitting in Kaduna. According to a statement by the spokesman of the EFCC,…

Operatives of the Economic and Financial Crimes Commission have arrested one Olawole Sunday, a suspected internet fraudster, accused of purchasing bank account details from individuals to perpetrate financial crimes. A statement on Monday by the EFCC’s head of Media and Publicity, Dele Oyewale,…

The Economic and Financial Crimes Commission (EFCC) has arraigned the Accountant General of Bauchi State, Sirajo Jaja, before Justice O.A. Egwuatu of the Federal High Court, sitting in Maitama, Abuja, for an alleged fraud. In a statement on Monday night, EFCC’s Head of Media…