EFCC uncovers use of cryptocurrency in illegal arms importation into Nigeria
The Economic and Financial Crimes Commission (EFCC) has revealed that cryptocurrency is being utilized as a means of payment for ...
Tag: EFCC
EFCC warns of foreign syndicates recruiting young Nigerians for crypto fraud
The Economic and Financial Crimes Commission (EFCC) has raised the alarm over organized foreign syndicates recruiting young Nigerians into cryptocurrency ...
Judge rejects Godwin Emefiele’s request to withdraw self from EFCC’s corruption case
Justice R.A. Oshodi of a Special Offences Court sitting in Ikeja, Lagos, has refused the application by a former governor ...
Court remands 16 additional Chinese Nationals over alleged internet fraud in Lagos
The Federal High Court sitting in Ikoyi, Lagos, has remanded 16 additional Chinese nationals at the state’s correctional facility following ...
Alleged fraud: EFCC witness says Yahaya Bello’s name not on N550 million property documents
The General Manager of EFAB Properties Limited, Segun J. Adeleke, testified on Monday before the Federal High Court in Abuja ...
EFCC arraigns 17 Chinese nationals for alleged crypto fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned 17 Chinese nationals and a company known as Genting International Co. ...
EFCC returns over $120,000, N70.6 million to American, Spanish, and Swiss fraud victims
The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to American, Spanish, and Swiss ...
EFCC Chairman vows to prosecute fraudulent Local Government Chairmen across Nigeria
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has stressed that the Commission plans ...
Rights Group faults FG, lawmakers’ approach over Binance executive’s $150m bribery allegations
The Human Rights Writers Association of Nigeria (HURIWA) has criticized the Federal Government and House of Representatives approach to handling ...
Court asked to nullify VAT on food sold in restaurants and hotels in Nigeria
A Senior Advocate of Nigeria, Chief R.O. Balogun, SAN, has asked a Federal High Court in Ilorin, Kwara State, to ...
