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Falana Seeks Investigation into Alleged Diversion Of $3.4bn IMF Loan

Human Rights lawyer, Femi Falana, SAN, has called on the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to investigate the alleged criminal diversion of the $3.4 billion loan obtained from International Monetary Fund (IMF) by Nigeria to fight the Covid-19 pandemic.

ICPC Probes N71.2bn Alleged Fraud in NELFUND Student Loan Disbursement

ICPC Probes N71.2bn Alleged Fraud in NELFUND Student Loan Disbursement The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has commenced a comprehensive investigation into alleged discrepancies surrounding the disbursement of student loans under the Nigeria Education Loan Fund, NELFUND. The National Orientation Agency had...

‎Respect the Naira: CBN, EFCC’s Call for National Discipline, by Zekeri Idakwo Laruba

the Central Bank of Nigeria (CBN) and the Economic and Financial Crimes Commission (EFCC) have reaffirmed their joint commitment to end the abuse of the Naira.

EFCC Declares Persons Wanted Over CBEX Scam

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over the alleged investment fraud perpetrated on Crypto Bridge Exchange (CBEX), a trading platform.

CBEX Crash and the Greed Trapping Many Nigerians, by Abubakar Musa Idris

On April 15, CBEX—another in the long, dreadful line of Ponzi schemes—folded, sending shockwaves through Nigeria’s fragile financial landscape.

EFCC, SEC Partner to Shut Down Ponzi Schemes 

EFCC, SEC Partner to Shut Down Ponzi Schemes  The Economic and Financial Crimes Commission and the Securities and Exchange Commission have vowed to hunt down operators of Ponzi schemes nationwide. The Federal Government agencies declared this on Wednesday following the collapse of the digital assets platform,...