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…
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efcc
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…
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…
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…