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…
Ex-Minister Hadi Sirika’s Brother Arrested Over Alleged N8bn Fraud in Aviation Ministry
The younger brother to the former Minister of Aviation Hadi Sirika, Abubakar Ahmad Sirika, has…
EFCC recovers N70bn, secures 747 convictions within 100 days (Details)
The Economic and Financial Crimes Commission, EFCC, says it has recovered a total of N70…
EFCC uncovers religious sect laundering money for terrorists
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that the…
EFCC set to pick up Yahaya Bello as former Kogi governor’s immunity expires
As the tenure of former Kogi State Governor Yahaya Adoza Bello ended on January 27,…