Binance blocked 281 accounts belonging to Nigerians, trained EFCC officials
Binance revealed that it blocked 281 accounts linked to Nigerian individuals owing to money laundering concerns in 2022 and worked…
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efcc
EFCC arraigns three former bankers, one other for N15.9m fraud
The Economic and Financial Crimes Commission, Enugu State Zonal Command on Tuesday arraigned three former bankers: Ogbu Ibekwem,…
EFCC apprehends herbalist, 48 suspected fraudsters in Kogi
The Ilorin Zonal Command of the Economic and Financial Crimes Commission has arrested an herbalist and 48 suspected internet…
Naira Marley cybercrime case hits roadblock as EFCC suit stalls
The Federal High Court Lagos couldn't proceed with the criminal trial of Nigerian singer Naira Marley on Wednesday due to a…
[PHOTOS] EFCC intercepts 21 food trucks heading to Chad, other neighbouring…
The Economic and Financial Crimes Commission (EFCC) has intercepted 21 food trucks heading to neighbouring countries.
Alleged N4bn Fraud: Obiano challenges Court’s Jurisdiction
A former Governor of Anambra Willie Obiano is challenging the jurisdiction of the Federal High Court, Abuja, to hear the alleged…
Former Minister of Power files N1 billion suit against EFCC for declaring…
Former Minister of Power and Steel, Dr Olu Agunloye, under ex-President Olusegun Obasanjo’s government, has lodged a lawsuit…
EFCC arraigns three over alleged hoarding of foreign currencies
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned three men accused of hoarding foreign currencies.
The…
EFCC okays 3000 cases for investigation
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, announced that the commission had endorsed plans to…
EFCC recovered N60bn in 100 days- Olukoyede
The Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede, says in less than 100 days of his assumption of…