Court orders Emefiele to be remanded in EFCC custody
The Federal High Court in Ikeja, Lagos State, has ordered the remand of a former…
Emefiele arrives Lagos court over fresh $370 million fraud
The former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has arrived at…
EFCC to arraign Emefiele, one other for abuse of office, multibillion dollar fraud Monday
The Economic and Financial Crimes Commission (EFCC) will arraign the former governor of the Central…
“We’ve arraigned two ex-governors” — EFCC sends warning to mega thieves
The Economic and Financial Crimes Commission (EFCC) has sent a note of warning to “mega…
Binance executive sues Ribadu, EFCC
The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu,…
Man arrested for threatening to kill EFCC chairman in six months
The Economic and Financial Crimes Commission (EFCC) says it has arrested one Kayode Cole for…
EFCC obtains court order to track Nigerians transacting on Binance
Nigerians trading on the Binance platform may soon be guests of the Economic and Financial…
Court orders Binance to release data of top users in Nigeria to EFCC
The Federal High Court sitting in Abuja has ordered Binance Holdings Limited, a cryptocurrency company,…
EFCC names ex-gov, Yahaya Bello in N100 billion corruption case
The Economic and Financial Crimes Commission (EFCC) has dragges former Kogi State governor, Yahaya Bello,…