Court directs Binance to release data of Nigerians to EFCC over alleged terrorism financing
EFCC seeks court's permission to access information from Binance so as to effectively commence and conclude the prosecution of the ...
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 ...
EFCC requested an Abuja federal high court to prolong the custody of two Binance executives apprehended during the cryptocurrency clampdown.
Binance stated it restricted 281 accounts belonging to Nigerian residents due to money laundering concerns in 2022 and extensively collaborated ...
The Economic and Financial Crimes Commission (EFCC) has countered the former Governor of Anambra State, Willie Obiano, following his request ...
The Nigerian National Petroleum Company Limited (NNPCL) has sought assistance from the Economic and Financial Crimes Commission (EFCC) to combat ...
ICPC investigator Agboro Omowera revealed in court that former CBN governor Godwin Emefiele and nine other apex bank officials approved ...
A forensic document analyst from the Economic and Financial Crimes Commission (EFCC), Bamayi Haruna told the Federal Capital Territory High ...
The Abuja Court of Appeal has dismissed the Federal Government's request to initiate a new trial against ex-Abia Governor, Orji ...
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended Captain Nuhu Haruna for an alleged ...
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