Tag
EFCC
The Governor of Benue State, Rev. Fr. Hyacinth Alia, has directed his Attorney General and Commissioner for Justice,...
The Federal High Court in Abuja has discharged Binance executive, Tigran Gambayran from money laundering charges filed by the Economic and Financial Crimes Commission.
The Economic and Financial Crimes Commission (EFCC) has raised alarm over the increasing prevalence of cybercrime in Nigeria, revealing that the country lost more than $500 million to these illegal activities in 2022.
Today, October 22, is the day that has been set aside by the Supreme Court of Nigeria for...
Binance has reacted to a Nigerian Federal High Court's rejection of a second bail application by detained Binance executive Tigran Gambaryan, criticizing his "220 days" in detention.
The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has successfully secured the conviction of two brothers, Samuel Adedeji Adeboye and Charles Adedamola Adeboye, alongside thirty-three others for internet fraud.
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has vowed to investigate...
A Federal Capital Territory High Court has granted N150 million bail to former Taraba State Governor Darius Dickson Ishaku in a case involving an alleged N27 billion fraud and embezzlement.
The Economic and Financial Crimes Commission (EFCC) has arraigned former Taraba State governor, Darius Dickson Ishaku, and the former Permanent Secretary of the Bureau for Local Government and Chieftaincy Affairs, Bello Yero, over an alleged N27 billion fraud.
The former governor of Kogi State, Yahaya Bello, has asked the Supreme Court to quash the judgment of the Appeal Court that ordered him to present himself before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, for arraignment by the Economic and Financial Crimes Commission (EFCC).
Africa’s richest man, Aliko Dangote, says the January visit by operatives of the Economic and Financial Crimes Commission...
The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to immediately remove...