Ex-Binance executive slams EFCC over fraud claims
The former Binance executive who was detained in Nigeria for nearly eight months in 2024, Tigran Gambaryan, has criticised the…
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efcc
Failed N2.2bn smart schools project: EFCC recovers N1.2bn from Sujimoto,…
The Economic and Financial Crimes Commission (EFCC) has handed over N1.23 billion recovered from Sujimoto Luxury Construction…
EFCC accused of pressuring Omoile to implicate Emefiele, lawyer tells court
The counsel to Henry Omoile, a co-defendant of Godwin Emefiele, former governor of the Central Bank of Nigeria, Nnamdi Offia, has…
EFCC tenders fresh bank records in Yahaya Bello’s N110bn trial
The Economic and Financial Crimes Commission (EFCC) on Thursday submitted additional bank documents in the ongoing trial of former…
EFCC operative testifies against alleged internet fraud kingpin, Friday…
An operative of the Economic and Financial Crimes Commission (EFCC), Rasheeda Chindaya, has given testimony against Friday Audu,…
Dangote drags ex-NMDPRA boss, Farouk Ahmed to EFCC
Aliko Dangote, Chairman of Dangote Industries, has reported the former Managing Director of the Nigerian Midstream and Downstream…
Politicians, activists plotting calumny campaigns against Olukoyede,…
The Economic and Financial Crimes Commission (EFCC) has warned of coordinated campaigns of calumny allegedly being orchestrated by…
Disregard Bala Mohammed’s wild claims – EFCC
The Economic and Financial Crimes Commission, EFCC, views with great displeasure the claims of Bauchi State Governor, His…
EFCC to arraign Ex-AGF Malami over alleged N8.7bn money laundering
The Economic and Financial Crimes Commission (EFCC) is set to arraign Abubakar Malami, SAN, former Attorney-General of the…
More woes for Ex-Minister Malami as EFCC traces 41 properties worth N212bn…
The Economic and Financial Crimes Commission (EFCC) has traced 41 properties to Abubakar Malami, the former Attorney-General of…