Fleeing Binance executive Anjarawalla arrested in Kenya, Nigerian Govt seeks extradition
The Kenya Police Service has arrested fleeing Binance executive Nadeem Anjarawalla, who escaped from custody…
Naira vs Dollar: EFCC resumes clampdown on Binance, other cryptocurrency platforms
The Economic and Financial Crime Commission, EFCC, has continued its crackdown on Binance and other…
Binance to secure release of detained executive in Nigeria
Cryptocurrency trading firm Binance says the company is working with the Nigerian government to facilitate…
EFCC: Go and face your probe, Attorney-General to Yahaya Bello
Attorney-General Urges Yahaya Bello to Cooperate with EFCC Probe In a stern message, the Attorney-General…
EFCC set to arraign ex-Governor Bello today for N80 billion money laundering
The Economic and Financial Crimes Commission (EFCC) is set to arraign former Kogi State Governor Yahaya Bello…
Cubana Chief Priest arrives court for arraignment over naira abuse
Nightlife entrepreneur, Okechukwu Paschal, also known as Cubana Chief Priest, has arrived the Federal High…
We won’t prosecute politicians, celebrities who sprayed, mutilated naira before Bobrisky — EFCC
The Economic and Financial Crimes Commission (EFCC) has clarified that politicians and celebrities who abused…
Betta Edu, Sadiya Farouq, others not yet cleared of alleged fraud — EFCC
The Economic and Financial Crimes Commission (EFCC) says it has not absolved any of the suspects facing…
EFCC bans Dollar payments in Nigeria, threatens legal action
The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to establishments in…