Money Laundering: How Binance Executive Slumped In Court
The trial of a Binance executive detained in Nigeria, Tigran Gambaryan, at the Federal High Court in Abuja took a…
EFCC Moves Against Businesses, Others Charging In Dollars
The Economic and Financial Crimes Commission (EFCC) has declared that it is doubling down on its efforts to crack down…
EFCC Indicts Sirika, Brother In Fresh ₦19bn Fraud
The immediate past Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and his company – Enginos Nigeria Limited has…
EFCC Bans Fx Transactions At Foreign Embassies In Nigeria
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has announced a ban on dollar transactions at foreign embassies…
₦2.7bn Fraud: EFCC Set To Arraign Sirika, Daughter Today
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC) will today (Thursday) arraign former Minister of Aviation, Hadi Sirika,…
How Teenage Boy Hacked My BVN, Bank Account — EFCC Chair
Mr. Olanipekun Olukoyede who is the chairman of the Economic and Financial Crimes Commission (EFCC), has recounted how a 17-year-old…
I Would Resign If Yahaya Bello Is Not Prosecuted – EFCC Boss
The Chairman of Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has sworn to follow the…
₦80bn Fraud: FG Places ‘Wanted’ Yahaya Bello On Watchlist
The Nigerian Immigration Service (NIS) has put the immediate past Governor of Kogi State, Yahaya Bello, on its watchlist less…
Obiano Loses Bid To Stop Trial In ₦40bn Fraud Charges
The application by a former Anambra State Governor, Willie Maduabuchi Obiano, seeking to quash the ₦40 billion money laundering charges…
Naira Abuse: EFCC Detains Chief Priest Ahead Of Arraignment
Ahead of his arraignment today (Wednesday) before the Federal High Court in Lagos, the Economic and Financial Crimes Commission (EFCC)…
Humanitarian Ministry Probe: EFCC Discovers $445,000, ₦3bn
The Economic and Financial Crimes Commission (EFCC) announced on Sunday that it has recovered $445,000 and N3 billion in its…
Beta Edu: We’re Yet To Clear Any Official Of Fraud – EFCC
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has debunked reports that it has cleared some persons said…