EFCC
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News
EFCC releases VeryDarkMan
CITIZENS COMPASS– After five days in detention, the Economic and Financial Crimes Commission (EFCC) on Wednesday, released popular…
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News
Confusion over VeryDarkMan’s bail by EFCC
CITIZENS COMPASS– There was confusion on Tuesday following a purported administrative bail granted to popular social media influencer, Martins…
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News
Confusion as EFFC denies update on VeryDarkMan
CITIZENS COMPASS– The Economic and Financial Crimes Commission (EFCC) has denied media the earlier update about the arrest of…
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Articles
EFCC gives update on VeryDarkMan
CITIZENS COMPASS– The Economic Financial Crimes Commission (EFCC), on Monday, confirmed the arrest of social media influencer, Martins Otse,…
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Business
CBEX sets withdrawal date
CITIZENS COMPASS– With over 600,000 investors stranded, the embattled Crypto Bridge Exchange (CBEX) has made a fresh announcement about…
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Crime
Promoters of CBEX in trouble as court empowers EFCC to go after them
CITIZENS COMPASS– Trouble awaits some promoters of the ponzi scheme, Crypto Bridge Exchange (CBEX), as an Abuja Federal High…
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Crime
EFCC goes after CBEX, speaks on possible recovery of funds
CITIZENS COMPASS– The Economic and Financial Crimes Commission (EFCC) has said that it has commenced investigation into the activities…
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Crime
Alleged scammer puts seized assets for sale
CITIZENS COMPASS– Despite the conspicuous markings by the Economic and Financial Crimes Commission (EFCC) indicating that some assets belonging…
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Crime
Group calls for reciprocation over EFCC’s restitution of foreign victims
CITIZENS COMPASS– A non -governmental, not-for-profit advocacy group, Journalists Against Corruption (JAC) on Sunday, called on western countries, especially…
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Crime
EFCC, Yahoo Yahoo boys and rising ritual killings
By Tunde Nasiru CITIZENS COMPASS – There is a troubling trend: Internet fraudsters popularly known as “Yahoo…
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