The Economic and Financial Crimes Commission, EFCC, has docked Binance […]
Tag: EFCC
Alleged $4.5bn fraud: Emefiele again remanded in EFCC custody
Former Governor of Central Bank of Nigeria, Godwin Emefiele, was […]
EFCC nabs 39 suspected internet fraudsters in Benin City
The Economic and Financial Crimes Commission, EFCC, on Thursday, arrested […]
EFCC arraigns Bobrisky on Friday for alleged laundering N180.7m
The Economic and Financial Crimes Commission, EFCC, will Friday, arraign […]
Court fixes April 8 for arraignment of Binance Executive
A Federal High Court sitting in Abuja on Thursday, adjourned […]
EFCC interrogates Bobrisky for Naira abuse
The Economic and Financial Crimes Commission, EFCC, has commenced investigation […]
No one will be spared in our anti-corruption fight –EFCC chair
Economic and Financial Crimes Commission, EFCC, Chairman, Mr. Ola Olukoyede, […]
SERAP gives Wike, Sani others 7 days to publish loan agreements
Socio-Economic Rights and Accountability Project, SERAP, has called on the […]
EFCC arraigns 2 over alleged N20.5m fraud in Kano
The Economic and Financial Crime Commission, EFCC, has arraigned Sufiyanu […]
EFCC arrests 74 alleged internet fraudsters in Ogun
The Economic and Financial Crimes Commission, EFCC, on Thursday, arrested […]