EFCC removes Elie Bitar from CBEX fraud wanted list, citing new findings. Investigations continue as authorities track ...

The Economic and Financial Crime Commission, EFCC, has removed a foreign national, Ellie Bitar from the wanted list for ...

The Economic and Financial Crimes Commission (EFCC) has formally invited former Niger Delta militant leader, Chief Government ...

The Economic and Financial Crimes Commission (EFCC) removed on Wednesday the name of Ellie Bitar, a Lebanese, from its list ...

The Economic and Financial Crimes Commission (EFCC), has declared that it has gained substantial ground in the search for the ...

The Economic and Financial Crimes Commission (EFCC) has officially removed Ellie Bitar of CBEX Solutions Ltd. from its wanted ...

PREMIUM TIMES reported that the anti-graft agency arrested and detained VDM for six days over alleged financial crimes.

The Economic and Financial Crimes Commission, EFCC, has arrested Fred Ajudua, a Lagos-based socialite and businessman. Ajudua ...

The EFCC has again raised alarm over the growing menace of Ponzi schemes in Nigeria, warning that the get-rich-quick mindset ...

In Nigeria today, the aspiration for wealth has grown increasingly urgent among the youth, leading to vulnerability to ...

The Economic and Financial Crimes Commission (EFCC) has taken Elie Bitar, a foreign national, off its wanted list for crypto ...

The Economic and Financial Crimes Commission (EFCC) says the availability of new information does not support the inclusion ...