NSA, EFCC must apologize for detaining me, Binance Executive tells Nigerian court
A detained Binance executive has informed a Nigerian court why government officials should apologize to him.
A detained Binance executive has informed a Nigerian court why government officials should apologize to him.
Operatives from the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) have taken into custody five individuals ...
The Integrated Logistics Services Nigeria Limited (INTELS), has urged the Federal High Court, Abuja to award 1 billion naira as ...
EFCC Nigeria Financial Intelligence Unit, NFIU, Financial Action Task Force, FATF, financial crime in Nigeria
The trial of one Christopher Jackson Edeh, alleged to be involved in a N2.7 billion fraud, is scheduled to commence ...
The Nigeria Deposit Insurance Corporation (NDIC) has urged the Economic and Financial Crimes Commission (EFCC) to expedite the return of ...
An EFCC defective denied promising ex-AGF softlanding in fraud case.
The legal proceedings between the Abuja Electricity Distribution Company (AEDC) and the Federal Inland Revenue Service (FIRS) have hit a ...
EFCC seeks court's permission to access information from Binance so as to effectively commence and conclude the prosecution of the ...
EFCC filed amended charges to the Federal High Court in Abuja against Alli Bello, Daudu Suleiman, and Yahayah Bello, the ...
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