Politics
Justice James Omotosho of the Federal High Court Abuja has granted the former minister of power, Saleh Mamman, bail to the tune of ₦10bn...
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- News
How MIP Is Making a Difference in The Media Landscape
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Nigeria Heads Anglophone Data Protection Committee
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- Tech
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- Sports
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- Business
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All posts tagged "Economic and Financial Crimes Commission"
News
Economic and Financial Crimes Commission (EFCC) may arraign a former Minister of Power, Saleh Mamman, today for allegedly laundering over N33, 804, 830, 593.73....
News
In a breakthrough in the investigation into the fraudulent diversion of funds from the Nigerian Maritime Administration and Safety Agency (NIMASA), a suspect in...
News
Economic and Financial Crimes Commission (EFCC) has asked Interpol in North African countries Morocco, Tunisia, Egypt, Libya, Sudan and Algeria to place former Kogi...
Security & Crime
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested three suspected fraudsters – Odion Victor, Amos Godwin...
E-Financial
Mr Olubukola Akinwumi, a Deputy Director at the Central Bank of Nigeria (CBN), on Friday explained how Nigerians trading on Binance Holdings Limited’s platform...
News
Central Bank of Nigeria (CBN) has told the Federal High Court of Nigeria in Abuja, that Binance, crypto exchange performed banking services without proper...
Oil and Gas
A Federal High Court in Lagos on Wednesday dismissed a No-Case-Submission application filed by three Directors of an oil firm, Petro Union Oil and...
News
Economic and Financial Crimes Commission (EFCC) has warned parents and guardians to warn their wards not to be part of a planned protest by...
News
Economic and Financial Crimes Commission (EFCC) had earlier accused Olayiwola, along with Chinedu Ihuma and Igwe George Benedict Obinna, also former ICT staff members...