Binance executive sues NSA, EFCC
The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic…
Browsing Tag
efcc
Corruption: EFCC recovers N7.8 million for BIPC
The Economic and Financial Crimes Commission (EFCC) recovered N7.8 million for Benue Investment and Property Company Limited…
EFCC nab five For illegal mining in Kwara, recovers three truckloads of…
Members of the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) have apprehended five individuals for…
EFCC arraigns suspect for N7.1m fraud in Sokoto
The Sokoto Zonal Command of the Economic and Financial Crimes Commission filed charges against Ibrahim Isah for criminal breach of…
EFCC apprehend man who threatened to kill EFCC chairman
Agents of the Economic and Financial Crimes Commission (EFCC) have apprehended Kayode Cole for making a death threat against the…
Alleged ₦300m Fraud: EFCC re-arraigns former PDP national chairman
A former national chairman of the Peoples Democratic Party (PDP), Bello Mohammed, has been brought before Justice Peter Lifu of…
EFCC recovers over 324 houses in Kano
The Economic and Financial Crimes Commission's (EFCC) Abuja Zonal Command has handed over documentation relating to 324 houses…
Provide details of persons trading on your platform to EFCC – Court orders…
A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC)…
EFCC names Ex-Kogi Gov in revised N100bn alleged corruption probe
The Economic and Financial Crimes Commission (EFCC) has amended its allegations against Alli Bello, Daudu Suleiman, and Yahayah…
EFCC requests court to extend detention of two Binance executives after two…
Following the expiration of the initial detention warrant, the Economic and Financial Crimes Commission (EFCC) has asked an Abuja…