EFCC recovers N248 billion and $105.4 million among other currencies in one year
The Economic and Financial Crimes Commission (EFCC) has disclosed the recovery of N248 billion, $105.4 million, and other foreign currencies ...
Tag: EFCC
Alleged Fraud: Yahaya Bello opposes EFCC’s move to arraign him in absentia
The former Governor of Kogi State, Yahaya Bello, has opposed the Economic and Financial Crimes Commission (EFCC) moves to arraign ...
EFCC sting operation leads to arrest of four alleged bank system hackers in Abuja
The Economic and Financial Crimes Commission (EFCC) says it has arrested four individuals for allegedly hacking a bank's system in ...
Sanwo-Olu sues EFCC over alleged plan to arrest, prosecute him after tenure
Lagos State Governor, Babajide Sanwo-Olu, has filed a lawsuit against the Economic and Financial Crimes Commission (EFCC) over an alleged ...
Alleged fraud: FCT High Court shifts EFCC’s case against Yahaya Bello to November 14
The Federal Capital Territory High Court has adjourned the Economic and Financial Crimes Commission's alleged fraud case against former Governor ...
Benue Governor suspends Attorney General indefinitely for challenging EFCC’s establishment at Supreme Court
The Governor of Benue State, Rev. Fr. Hyacinth Alia, has directed his Attorney General and Commissioner for Justice, Barr. Bemsen ...
Nigerian Court discharges sick Binance Executive Tigran from EFCC’s money laundering case
The Federal High Court in Abuja has discharged Binance executive, Tigran Gambayran from money laundering charges filed by the Economic ...
Nigeria lost over $500 million to cybercrime in 2022- EFCC
The Economic and Financial Crimes Commission (EFCC) has raised alarm over the increasing prevalence of cybercrime in Nigeria, revealing that ...
Between the states and EFCC & Ors. by Reuben Abati
Today, October 22, is the day that has been set aside by the Supreme Court of Nigeria for the hearing ...
Binance criticizes Gambaryan’s ‘220-day’ detention in Nigeria as family eyes his freedom
Binance has reacted to a Nigerian Federal High Court's rejection of a second bail application by detained Binance executive Tigran ...
