Tag
EFCC
The Economic and Financial Crimes Commission (EFCC) has secured the fresh conviction of a Nigerian crypto company, Plip Global Ventures, which admitted to illegally conducting USDT-to-Naira transactions without a banking license.
The Supreme Court has dismissed suits challenging the establishment and prosecutorial powers of the Economic and Financial Crimes Commission (EFCC) and the Nigerian Financial Intelligence Unit (NFIU), as well as another related anti-graft agency.
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has attributed the frequent collapse of Nigeria’s national grid to corrupt practices by contractors.
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has disagreed with some lawyers criticizing its financial crimes prosecution in different quarters.
The Economic and Financial Crimes Commission (EFCC) has denied planning to arrest, detain, or prosecute Lagos State Governor, Babajide Sanwo-Olu, after his tenure as governor.
The Federal High Court in Abuja has convicted two more Nigerian crypto companies, Egomsinachi Road Autos Limited and Chimera Log & Haulage Services Limited, for illegally conducting USDT-to-Naira transactions without a banking license.
The Federal High Court in Lagos has ordered the final forfeiture of $2.045 million and seven properties, all linked to former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele.
The Economic and Financial Crimes Commission (EFCC) has disclosed the recovery of N248 billion, $105.4 million, and other foreign currencies between October 18, 2023, and October 18, 2024.
The former Governor of Kogi State, Yahaya Bello, has opposed the Economic and Financial Crimes Commission (EFCC) moves...
The Economic and Financial Crimes Commission (EFCC) says it has arrested four individuals for allegedly hacking a bank's system in Abuja.
Lagos State Governor, Babajide Sanwo-Olu, has filed a lawsuit against the Economic and Financial Crimes Commission (EFCC) over an alleged threat to arrest, detain, and prosecute him after his tenure ends.
The Federal Capital Territory High Court has adjourned the Economic and Financial Crimes Commission's alleged fraud case against former Governor of Kogi State, Yahaya Bello, and two co-defendants to November 14, 2024.