Tag
EFCC
The Nigeria Deposit Insurance Corporation (NDIC) has urged the Economic and Financial Crimes Commission (EFCC) to expedite the return of assets recovered on NDIC's behalf. Doing this will facilitate the prompt reimbursement of depositors affected by bank failures.
An EFCC defective denied promising ex-AGF softlanding in fraud case.
The legal proceedings between the Abuja Electricity Distribution Company (AEDC) and the Federal Inland Revenue Service (FIRS) have hit a standstill following AEDC's non-compliance with a Federal High Court order in Abuja.
EFCC seeks court's permission to access information from Binance so as to effectively commence and conclude the prosecution of the cyptocurrency platform.
EFCC filed amended charges to the Federal High Court in Abuja against Alli Bello, Daudu Suleiman, and Yahayah Bello, the former Gov of Kogi.
EFCC requested an Abuja federal high court to prolong the custody of two Binance executives apprehended during the cryptocurrency clampdown.
Binance stated it restricted 281 accounts belonging to Nigerian residents due to money laundering concerns in 2022 and extensively collaborated with the FG to protect users from illicit activity.
The Economic and Financial Crimes Commission (EFCC) has countered the former Governor of Anambra State, Willie Obiano, following his request that the N4 billion security votes-related fraud charges brought against him be quashed.
The Nigerian National Petroleum Company Limited (NNPCL) has sought assistance from the Economic and Financial Crimes Commission (EFCC) to combat crude oil theft, highlighting the deterrent effect this crime has on investment in the oil sector.
ICPC investigator Agboro Omowera revealed in court that former CBN governor Godwin Emefiele and nine other apex bank officials approved multi-billion contracts for his wife, Margaret, brother-in-law, and CBN staff Sa`adatu Ramallan Yaro.
A forensic document analyst from the Economic and Financial Crimes Commission (EFCC), Bamayi Haruna told the Federal Capital Territory High Court on Thursday that former president Muhammadu Buhari never approved the use of $6.3 million by the Central Bank of Nigeria
The Abuja Court of Appeal has dismissed the Federal Government's request to initiate a new trial against ex-Abia Governor, Orji Uzor Kalu, for allegations of fraud and money laundering amounting to N7.6 billion.