5 h. ago CBEX: Foreigner declared wanted by EFCC over investment fraud

A foreign national named Elie Bitar has been declared wanted by the Economic and Financial Crimes Commission (EFCC) for his alleged involvement in a cryptocurrency fraud linked to the online trading platform, Crypto Bridge Exchange (CBEX). The development is contained in an official bulletin issued by EFCC, wherein Bitar, 41, is accused of defrauding multiple […] The post CBEX: Foreigner declared wanted by EFCC over investment fraud appeared first on The Sun Nigeria.

Politics

26 h. ago Ibadan serial investment fraudster Olaniyan Amos jailed for 63 years

From Sola Ojo, Abuja On Monday, April 28, Justice Olusola Adetujoye of the Oyo State High Court in Ibadan convicted and sentenced Olaniyan Gbenga Amos to 63 years in prison for multiple investment fraud. Amos was convicted alongside his firm, Detorrid Heritage Investment Limited, on 30-count charges prosecuted by the Ibadan Zonal Directorate of the […] The post Ibadan serial investment fraudster Olaniyan Amos jailed for 63 years appeared first on The Sun Nigeria.

Politics

27 h. ago EFCC investigates 30 arrested at Hustle Kingdom fraud school

From Sola Ojo, Abuja Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have begun investigating 30 suspected internet fraudsters arrested at a “Yahoo” training school, known as Hustle Kingdom (HK), in Benin City. The EFCC Head of Media and Publicity, Dele Oyewale, announced on Tuesday that the suspects were […] The post EFCC investigates 30 arrested at Hustle Kingdom fraud school appeared first on The Sun Nigeria.

Events

54 h. ago BREAKING: Suspected CBEX promoter Abiodun surrenders to EFCC

From Godwin Tsa, Abuja One of the suspected promoters of the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), Adefowora Abiodun, who was recently declared wanted by the Economic and Financial Crimes Commission (EFCC), has voluntarily surrendered to the commission to aid the investigation. Abiodun, one of the four individuals earlier declared wanted by the EFCC […] The post BREAKING: Suspected CBEX promoter Abiodun surrenders to EFCC appeared first on The Sun Nigeria.

Politics

5 d. ago Alleged Fraud: Court Grants EFCC’s Request To Arrest, Detain Six CBEX Promoters

A Federal High Court in Abuja has granted Economic and Financial Crimes Commission the go ahead to arrest and detain six promoters of Crypto Bridge Exchange over alleged investment fraud. It was gathered that Justice Emeka Nwite, on Thursday, who gave the order after EFCC’s lawyer, Fadila Yusuf, moved an ex-parte motion to the effect, […] The post Alleged Fraud: Court Grants EFCC’s Request To Arrest, Detain Six CBEX Promoters appeared first on Information Nigeria.

Events

6 d. ago Fraud: SEC urges Nigerians to report suspicious investment schemes

From Chukwuma Umeorah The Securities and Exchange Commission (SEC) has urged Nigerians to report suspected illegal investment schemes for investigation and enforcement action. In a Thursday notice, the SEC warned that Ponzi schemes threaten the capital market’s growth and stability, highlighting risks from illegal investment operations and unregistered digital asset platforms. The advisory follows the […] The post Fraud: SEC urges Nigerians to report suspicious investment schemes appeared first on The Sun Nigeria.

Politics

1 week ago Forensic performance audit necessary to revamp energy sector –CIFCFIN

The Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN), has said for Nigeria to experience sustainable power supply, the energy sector needs a comprehensive forensic performance audit. The proposed audit would cut across financial management, operational performance, resource allocation, infrastructure management, asset integrity and value for money. The CIFCFIN’s President and Chairman, […] The post Forensic performance audit necessary to revamp energy sector –CIFCFIN appeared first on The Sun Nigeria.

Politics

3 w. ago Ohaneze youths to EFCC: Achimugu, a respected personality, global brand

From Charity Nwakaudu, Abuja The Kogi State chapter of Ohanaeze Ndigbo Youth Council Worldwide, has risen in defence of socialite, Dr Aisha Sulaiman Achimugu. This came amid the declaration of Achimugu wanted by the Economic and Financial Crimes Commission, EFCC. In a statement made available to journalists on Monday, the Ohanaeze youths, Kogi State chapter, […] The post Ohaneze youths to EFCC: Achimugu, a respected personality, global brand appeared first on The Sun Nigeria.

Politics

3 w. ago Igbo Youths Acknowledge Achimugu’s Contributions, Call For Fair Review

The Kogi State chapter of the Ohanaeze Ndigbo Youth Council Worldwide has acknowledged the philanthropic contributions and public service efforts of Dr Aisha Sulaiman Achimugu, OFR, describing her as a well-regarded figure with ties to Igboland. This recognition follows the recent declaration by the Economic and Financial Crimes Commission (EFCC), which listed Achimugu as wanted […]

Politics

3 w. ago Coalition Tackles EFCC For Declaring Businesswoman Aisha Achimugu Wanted

The Coalition for Good Governance and Accountability has raised concerns over the Economic and Financial Crimes Commission’s (EFCC) decision to declare businesswoman and philanthropist, Mrs Aisha Sulaiman Achimugu, wanted despite her prior communication with the commission about being out of the country for medical reasons. At a press conference in Abuja on Thursday, the group, […]

Politics

last month Achimugu Responds To EFCC’s Wanted Notice, Insists On Due Process

Aisha Achimugu, CEO and managing director of Felak Concept Group, has responded to the Economic and Financial Crimes Commission’s (EFCC) decision to declare her wanted over alleged money laundering. On Friday, the EFCC called on the public to report any information regarding Achimugu’s whereabouts. The EFCC stated Achimugu was declared wanted in a “case of […] The post Achimugu Responds To EFCC’s Wanted Notice, Insists On Due Process appeared first on Information Nigeria.

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