EFCC arraigns two over alleged €49 million fraud
CITIZENS COMPASS—The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate…
Man bags three years jail term for cybercrime in Lagos
CITIZENS COMPASS–Justice Ayokunle Faji of the Federal High Court sitting in…
Confusion over VeryDarkMan’s bail by EFCC
CITIZENS COMPASS– There was confusion on Tuesday following a purported administrative…
Confusion as EFFC denies update on VeryDarkMan
CITIZENS COMPASS– The Economic and Financial Crimes Commission (EFCC) has denied…
EFCC gives update on VeryDarkMan
CITIZENS COMPASS– The Economic Financial Crimes Commission (EFCC), on Monday, confirmed…
CBEX sets withdrawal date
CITIZENS COMPASS– With over 600,000 investors stranded, the embattled Crypto Bridge…
Promoters of CBEX in trouble as court empowers EFCC to go after them
CITIZENS COMPASS– Trouble awaits some promoters of the ponzi scheme, Crypto…
EFCC goes after CBEX, speaks on possible recovery of funds
CITIZENS COMPASS– The Economic and Financial Crimes Commission (EFCC) has said…
Alleged scammer puts seized assets for sale
CITIZENS COMPASS– Despite the conspicuous markings by the Economic and Financial…
