The Economic and Financial Crimes Commission (EFCC) has removed a foreign national, Elie Bitar, from the wanted list for Crypto Bridge Exchange (CBEX) fraud. The anti-graft agency had on April 30 declared Bitar wanted over the alleged fraud perpetrated on the CBEX trading platform, reports Channels TV. The EFCC included Bitrar’s name in the wa...
•VDM Popular social activist Martins Otse, widely known as Verydarkman, has spoken out following his release from the custody of the Economic and Financial Crimes Commission (EFCC). In a viral video making rounds on social media, Verydarkman is seen seated in a car alongside his lawyer, Deji Adeyanju. Speaking directly to the camera, he expres...
•AY Popular Nigerian comedian and actor Ayo Makun, also known as AY, has spoken out following his recent invitation by the Economic and Financial Crimes Commission (EFCC) over an incident involving the spraying of naira, foreign currency at a public event. In a heartfelt statement released today, AY expressed gratitude to God for His mercy [&h...
•Actress Iyabo Ojo Nollywood actress Iyabo Ojo has confirmed that she was recently questioned by the Economic and Financial Crimes Commission (EFCC) regarding money spraying at her daughter’s lavish wedding ceremony. In a post shared via Instagram today, the actress — popularly known as the Queen Mother — disclosed that the EFCC reached out to...
•VeryDarkMan The Economic and Financial Crimes Commission (EFCC), today, broke its silence on the continued detention of the popular Social Media activist, Martins Innocent Otse, also known as VeryDarkMan (VDM). The anti-graft agency’s response was coming less than 48 hours after some Nigerians stormed the commission’s headquarters in Abuja an...
•VeryDarkMan The Economic and Financial Crimes Commission (EFCC) has secured a court order to remand social media activist, Martins Otse, popularly known as VeryDarkMan (VDM), pending the conclusion of an investigation into alleged cybercrime offences. VDM was arrested last Friday at a bank branch in the Wuse area of Abuja by a combined team o...
No fewer than 14 officials of the Nigerian National Petroleum Company Limited (NNPCL), including two former chief executives, Mele Kyari and Abubakar Yar’Adua, are currently under investigation by the Economic and Financial Crimes Commission (EFCC) over alleged misappropriation of funds and abuse of office, a letter addressed to the NNPCL has ...
•EFCC chairman, Ola Olukoyede Despite the alleged N1.2 trillion digital trading fraud that reportedly affected over 600,000 Nigerians, the embattled Crypto Bridge Exchange trading platform, accused of these acts, has resumed operations, announcing fresh withdrawal options in a move to restore investor confidence. Two traders on the CBEX platfo...
The Economic and Financial Crimes Commission has declared one foreign national, Elie Bitar wanted for his alleged involvement in a cryptocurrency fraud linked to the online trading platform, Crypto Bridge Exchange. According to an official bulletin issued by the Commission, Bitar, 41, is wanted for a suspected fraudulent scheme carried out via...
•EFCC operatives and Aisha Achimugu Justice Inyang Ekwo of the Federal High Court in Abuja, has ordered the Economic and Financial Crimes Commission (EFCC) to release socialite and businesswoman, Aisha Achimugu within 24 hours Justice Ekwo also ordered that the parties report to the court on May 2 on the outcome of his order, reports […...
The Frontier is Nigeria’s leading online newspaper. It is published by Okims Media Links Limited headed by Sunny Okim, a veteran journalist who is widely known as The Grandmaster, fondly called so by colleagues and friends for being Nigeria’s pioneer movie journalist.
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