Flutterwave partners with EFCC to establish Cybercrime Research Center in Nigeria
Nigerian fintech giant, Flutterwave, has entered into a partnership with the Economic and Financial Crimes Commission (EFCC) to set up ...
Tag: EFCC
BINANCE: EFCC refuses to drop money laundering charges against Gambaryan
The Economic and Financial Crimes Commission(EFCC) on Thursday continued with its money laundering charges against cryptocurrency platform, Binance Ltd
BINANCE: Tigran Gambaryan seeks compensation against NSA, EFCC over prolonged detention in Nigeria
Story Highlights Binance executive Tigran Gambaryan seeks compensation from Nigeria's National Security Adviser (NSA) and Economic and Financial Crimes Commission ...
Court backs EFCC Chairman’s appointment by Tinubu, berates “busybodies” suit
Justice Obiora Egwuatu of a Federal High Court sitting in Abuja has dismissed a suit which sought the sacking of ...
BINANCE: Court strikes out fleeing Nadeem Anjarwalla’s fundamental rights suit against EFCC, NSA
The Federal High Court Abuja on Wednesday struck out the fundamental rights suit filed by fleeing Binance Executive, Nadeem Anjarwalla ...
Again, Yahaya Bello’s arraignment stalled at Abuja court over alleged N80.2 billion fraud
Again, the planned arraignment of Yahaya Adoza Bello, a former Kogi State Governor before a Federal High Court sitting in ...
N80.2 billion fraud: Yahaya Bello to be arraigned at Abuja court today
Former governor of Kogi, Yahaya Bello is expected to be arraigned before the Federal High Court Abuja today.
Zenith Bank confirms Sirika’s daughter owns a company linked to N1.4 billion Aviation contract
A compliance officer from Zenith Bank Plc, Mishelia Arhyel, told the Federal Capital Territory High Court Abuja on Tuesday that ...
Emefiele: NSPM MD admits suggesting ‘De La Rue’ for naira redesign in UK
EFCC's second witness testified in EFCC's unlawful naira printing case against Godwin Emefiele.
EFCC secures final forfeiture of BDC dealer’s properties over N1.2 billion scam
Federal High Court Abuja orders final forfeiture of properties bought by BDC dealer Jedidiah Ibrahim Ezenwa over N1.2 billion contract ...
