An Economic and Financial Crimes Commission (EFCC) detective, Adekunle-Christopher Odofin, told a Federal High Court, Abuja, how former Governor of Adamawa, Murtala Nyako, siphoned...
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....
A former acting Accountant-General of the Federation, Anamekwe Nwabuoku, on Wednesday, pleaded with Justice James Omotoso of a Federal High Court, Abuja to give...
In a breakthrough in the investigation into the fraudulent diversion of funds from the Nigerian Maritime Administration and Safety Agency (NIMASA), a suspect in...
Economic and Financial Crimes Commission (EFCC) has asked Interpol in North African countries Morocco, Tunisia, Egypt, Libya, Sudan and Algeria to place former Kogi...
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested three suspected fraudsters – Odion Victor, Amos Godwin...
Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court Abuja for a final forfeiture order against Sunflower Hotel Kaduna linked to...
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...
Central Bank of Nigeria (CBN) has told the Federal High Court of Nigeria in Abuja, that Binance, crypto exchange performed banking services without proper...