The Economic and Financial Crimes Commission (EFCC) removed on Wednesday the name of Ellie Bitar, a Lebanese, from its list of suspects wanted for the CBEX Ponzi scheme fraud. It said in a ...

Embattled social critic, VeryDarkMan, has cried out following the alleged plan by the Economic and Financial Crimes Commission, EFCC, to release his mugshot with money laundering. This comes three ...

Activist Martins Vincent Otse, popularly known as VeryDarkMan (VDM), has spoken out about his recent arrest and detention by the Economic and Financial Crimes Commission (EFCC) over allegations of ...

The EFCC’s renewed advisory comes amid increasing concerns about the use of PoS terminals for illicit transactions, especially in rural and underserved areas where financial monitoring is weaker.

Popular Nigerian comedian and actor, Ayo Makun, known as AY, has confirmed that he was recently invited by the Economic and Financial Crimes Commission (EFCC) over an incident involving the public ...

The EFCC had initially accused EeZeeTee, CEO of EeZee Global Concept Ltd, of fraudulently converting Chinwo’s earnings. However, during proceedings on Wednesday at the Federal High Court in ...

Economic and Financial Crimes Commission (EFCC) has defended the arrest and detention of popular activist and social media influencer, Martins Vincent Otse, widely known as VeryDarkMan (VDM ...

Thank you HE Peter Obi, Atiku Abubakar, Davido, opposition lawmakers, etc. I must also thank the chairman of EFCC for indulging and listening to all my concerns since on Friday last week and his team.

The Economic and Financial Crimes Commission (EFCC) said it has traced $30,000 in laundered funds presumably derived from the activities of a suspected internet fraudster. In a press statement on ...

The Economic and Financial Crimes Commission, EFCC, has finally spoken up concerning the arrest of Martins Vincent popularly known as VDM. Spokesperson to the EFCC, Dele Oyewale, revealed to BBC ...

The Economic and Financial Crimes Commission (EFCC) has confirmed that controversial critic, Martins Vincent Otse, popularly called VeryDarkMan (VDM), was arrested by its operatives over multiple ...

The Economic and Financial Crimes Commission, EFCC, has confirmed that popular social media activist, Martins Otse, widely known as VeryDarkMan (VDM), will be released once he meets his bail ...