Popular online personality and social commentator, Vincent Otse, better known by his nickname VeryDarkMan (VDM), has publicly voiced his outrage following new claims leveled against him by the Economic and Financial Crimes Commission (EFCC). In a video recently shared on his YouTube channel, Otse opened up about his latest encounter with the anti-graft agency. According […]
Controversial social media personality, Martin Vincent Otse, better known as VeryDarkMan (VDM), has made it clear that while he’s open to cooperating with the Economic and Financial Crimes Commission (EFCC), he will not tolerate any attempt to misrepresent his image to the public. In a video currently circulating online, the outspoken activist revealed that his
Former Delta State Governor, Ifeanyi Okowa, has reacted to widespread rumours claiming he refunded over ₦500 billion to the Delta State Government amid an ongoing investigation by the Economic and Financial Crimes Commission (EFCC). The former governor, through his media team, has firmly denied the allegation, insisting no such transaction took place. The rumours had
Martins Vincent Otse, the social media activist better known as VeryDarkMan, is expected to regain his freedom from the custody of the Economic and Financial Crimes Commission (EFCC) on Tuesday, May 6, 2025. A source within the anti-graft agency, who spoke anonymously, confirmed that the commission has also set a date to formally charge the
EFCC Source Reveals Date VeryDarkMan Will Be Released From Custody Read More »
The Economic and Financial Crimes Commission, EFCC, has disclosed that the agency has traced funds linked to the failed crypto bridge exchange, CBEX, scheme to at least four countries. EFCC chairman, Ola Olukoyede, stated this while speaking on Politics Today, a Channels Television programme, on Wednesday. Olukoyede said although efforts are underway to recover
CBEX: EFCC traces monies to four countries, moves to recover stolen funds Read More »
The Economic and Financial Crimes Commission (EFCC) has recently intensified its crackdown on financial crimes involving high-profile individuals, leading to the arrest of several well-known Nigerian socialites. These arrests have sparked widespread conversation on social media and in public spaces. Here’s a detailed list of the five prominent figures detained over various financial-related allegations: 1.
Names of 5 Popular Nigerian Socialites Arrested by EFCC Read More »
Operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended popular Lagos socialite, Emeka Okonkwo Daniel, widely known as E-Money, in connection with accusations of Naira abuse and the defacing of foreign currencies. According to reports from sources within the EFCC, E-Money was arrested on Monday night at his home located in the Omole
Lagos Socialite E-Money Arrested Over Alleged Naira Abuse Read More »
Good morning, Nigeria. Welcome to the Naturenex roundup of major national newspaper headlines for today, Saturday, 26th April, 2025. 1. CBEX Scam: EFCC Declares Four Individuals Wanted The Economic and Financial Crimes Commission (EFCC) has officially listed four persons as wanted in connection with fraudulent activities linked to an online trading platform known as Crypto
Top Nigerian Newspaper Headlines For Today, Saturday, 26th April, 2025 Read More »
The Economic and Financial Crimes Commission (EFCC) has offered a ray of hope to Nigerians who lost funds in the now-defunct trading platform, CBEX. The anti-graft agency says efforts are already underway to ensure that investors get their money back. This assurance was given on Wednesday by EFCC spokesperson Dele Oyewale during an interview on
EFCC Assures CBEX Investors of Fund Recovery: “We Are Working On It” Read More »
A witness in the trial of former Acting Accountant General of the Federation (AGF), Chukwunyere Anamekwe Nwabuoku, has disclosed how the ex-AGF opened multiple bank accounts to divert public funds. Naturenex reports that Anamekwe is facing trial on a nine-count amended charge of money laundering to the tune of ₦868,465,000 brought against him by the
EFCC Uncovers How Former AGF Opened Multiple Accounts To Divert Public Funds Read More »
Former Presidential candidate, Omoyele Sowore has revealed the identity of the owner of the massive building the Economic and Financial Crimes Commission, EFCC secured it’s final forfeiture in the Federal Capital Territory of Nigeria, Abuja. The EFCC on Monday, announce that it has secured the forfeiture of the 753 duplexes. But Sowore in a series
$1 Billion Estate: Sowore Exposes Owner Of 753-Duplex Abuja Estate Seized By EFCC Read More »
‘You Should Never Make Such Statement Again’ – NBA President Warns EFCC Chair
‘You Should Never Make Such Statement Again’ – NBA President Warns EFCC Chair Read More »
EFCC Arrests Former Governor Over Alleged Fraud
EFCC Arrests Former Governor Over Alleged Fraud Read More »
EFCC boss Bawa fears jail term, returns Ex-Airforce Chief’s Range Rover Sport SUV, to release seized N40 Million. Bawa was sentenced to prison by a FCT High Court for contempt for failing to comply with an earlier court order. EFCC notes that its Executive Chairman didn’t disregard the order of the FCT High Court given
Fearing Jail Term, EFCC Boss Returns Ex-Airforce Chief’s Seize Range Rover, N40 Million Read More »
• The chairman of the EFCC, Abdulrasheed Bawa, said he has appealed against the court verdict which ordered his remand in Kuje prison • A high court in Abuja had ordered the arrest and remand of the EFCC boss over the failure of the anti-graft commission to comply with an earlier court order • Bawa,
EFCC Chairman, Bawa Reacts As Court Sends Him To Kuje Prison Read More »
Reuben Abati, a well-known Nigerian journalist, responded on Arise television when Peter Obi, the presidential candidate for the Labour Party, accused Dino Melaye of unjustified insults at the Arise TV Town Hall Meeting. Reuben Abati responded to the incident by saying, “I was the event moderator so whatever I say in one way or another
An emerging report by The Nation has it that a High Court of the Federal Capital Territory (FCT) in Maitama has convicted the Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa for contempt of court in relation to his agency’s failure to comply with an earlier order of the court. Justice Chizoba Oji, in
BREAKING: Court Convicts EFCC Chairman, Possible Crime Revealed Read More »
With last week’s crackdown on the activities of some erring bureau de change operators and the smashing of a cybercrime syndicate, the Economic and Financial Crimes Commission may have commenced steps to actualise its pledge to bring economic saboteurs into its dragnet as Nigeria awaits the issuance of new naira notes by the Central Bank
Just In: EFCC Ambushes Currency Hoarders, Cyber Criminals Read More »
Multiple sources on Friday identified the governors as Nyesom Wike of Rivers State, Bello Matawalle of Zamfara State and Abdullahi Ganduje of Kano State, in exclusive interviews with SaharaReporters. Operatives of the Economic and Financial Crimes Commission (EFCC) have discovered billions of Naira in cash stashed in various houses of some serving governors. Multiple sources
Exclusive: Anti-graft Agency, EFCC Uncovered Billions Of Naira Cash Stashed Three States Read More »
Three serving state governors are being monitored over their moves to launder stashed billions of naira through table payment of salaries to workers, Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, told DailyTrust on Thursday. He said raid on Bureau De Change operators will be sustained, urging Nigerians to support the system, for the
Naira Redesign: 3 Governors Under Watch For Hiding Billions – EFCC Read More »
