“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,…
70% of Financial Crimes in Nigeria Linked to Banks — EFCC
The Economic and Financial Crimes Commission (EFCC) has disclosed that a significant portion, approximately 70…
EFCC arrests 115 BDC Operators, seize over N100m (Photo)
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), in…
EFCC declares Emefiele’s wife, three others wanted for money laundering
The Economic and Financial Crimes Commission, has declared Margaret Emefiele, the wife of former Central…