Tigran Gambaryan, Binance’s head of financial crime compliance, has sued Nuhu Ribadu, the national security adviser (NSA) and the Economic Financial Crimes Commission (EFCC), alleging violation...
A federal high court in Abuja has dismissed a suit filed by Olu Agunloye, a former minister of power and steel, against the Economic and...
The Economic and Financial Crimes Commission (EFCC) has named Yahaya Bello, former Kogi state governor, in an amended charge filed against Alli Bello. Alli, chief...
1. The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested 48 suspected Internet fraudsters and a herbalist for offences bordering...
In its effort to combat smuggling of food, the Economic and Financial Crimes Commission (EFCC) says it has impounded 21 trucks suspected to be smuggling...
1. The Economic and Financial Crimes Commission, on Monday, indicted banks as being linked to about 70 per cent of the financial crimes in Nigeria....
1. The Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede, says in less than 100 days of his assumption of office, the...
The Federal High Court in Ilorin barred journalists from entering the court premises to cover the trial of the immediate past governor of Kwara State,...
Operatives of the Economic and Financial Crimes Commission in Ilorin Zonal Command have arrested 48 students of the Kwara State University, and two residents of...
Operatives of the Economic and Financial Crimes Commission, Kaduna State Zonal Command, have arrested one Nuhu Haruna for an alleged fraudulent transaction to the tune...
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