Tag
EFCC
Justice Jude Onwueguzie from the Federal High Court in Apo, Abuja, dismissed a legal challenge on Monday from Olu Agunloye, the ex-Minister of Power and Steel, regarding the EFCC’s right to bring charges against him for an alleged fraud of $6 billion.
The Economic and Financial Crimes Commission (EFCC) issued a stern warning to establishments such as schools, supermarkets, hotels, and others, cautioning against the practice of charging for services in dollars or any foreign currency within the country.
The Ikeja High Court has ordered that the former CBN governor, Godwin Emefiele, to be detained in the custody of the Economic Financial Crime Commission (EFCC) for abuse of office charges.
The Federal High Court sitting in Abuja, on Monday, has remanded Tigran Gambaryan, a representative of Binance Ltd at the Nigerian Correctional Service pending the determination of his bail application.
Nigerian government collaborates with Interpol to extradite Binance executive that escaped custody in Abuja.
The Economic Financial Crime Commission (EFCC) is set to formally charge Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance, the cryptocurrency trading platform, with five counts of money laundering of over $35.4 million this Thursday.
The spouse of a detained senior official at Binance, the cryptocurrency trading platform, has reached out to the U.S. Congressional delegation in Nigeria, requesting their intervention for the release of her husband, Tigran Gambaryan.
A detained Binance executive has informed a Nigerian court why government officials should apologize to him.
Operatives from the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) have taken into custody five individuals allegedly involved in illegal mining activities.
The Integrated Logistics Services Nigeria Limited (INTELS), has urged the Federal High Court, Abuja to award 1 billion naira as compensation (damages) against the Economic and Financial Crimes Commission Act (EFCC) and three others for investigating its shareholding structure and dividends.
EFCC Nigeria Financial Intelligence Unit, NFIU, Financial Action Task Force, FATF, financial crime in Nigeria
The trial of one Christopher Jackson Edeh, alleged to be involved in a N2.7 billion fraud, is scheduled to commence on May 30, 2024, as announced by Justice O.O. Abike-Fadipe of the Special Offences Court in Ikeja, Lagos