No fewer than five firms have been linked with former Central Bank of Nigeria, CBN, […]
Tag: EFCC
Malabu case: EFCC denies bribery allegation, considers appeal
The Economic and Financial Crimes Commission, EFCC, has described as false, news that one of […]
EFCC investigates 8 suspected oil thieves in Uyo
Economic and Financial Crimes Commission, EFCC, has commenced investigation into alleged illegal activities of eight […]
Binance, Executive docked for alleged $34m money laundering
The Economic and Financial Crimes Commission, EFCC, has docked Binance Holdings Ltd and one of […]
Alleged $4.5bn fraud: Emefiele again remanded in EFCC custody
Former Governor of Central Bank of Nigeria, Godwin Emefiele, was Monday, remanded in Economic and […]
EFCC nabs 39 suspected internet fraudsters in Benin City
The Economic and Financial Crimes Commission, EFCC, on Thursday, arrested 39 suspected internet fraudsters at […]
EFCC arraigns Bobrisky on Friday for alleged laundering N180.7m
The Economic and Financial Crimes Commission, EFCC, will Friday, arraign popular cross-dresser, Idris Okuneye aka […]
Court fixes April 8 for arraignment of Binance Executive
A Federal High Court sitting in Abuja on Thursday, adjourned for arraignment of Binance Holdings […]
EFCC interrogates Bobrisky for Naira abuse
The Economic and Financial Crimes Commission, EFCC, has commenced investigation of Idris Okuneye, a.k.a Bobrisky, […]
No one will be spared in our anti-corruption fight –EFCC chair
Economic and Financial Crimes Commission, EFCC, Chairman, Mr. Ola Olukoyede, has assured that no one […]