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...
Economic and Financial Crimes Commission (EFCC) had earlier accused Olayiwola, along with Chinedu Ihuma and Igwe George Benedict Obinna, also former ICT staff members...
Economic and Financial Crimes Commission, EFCC on Monday, July 1, 2024 opposed the application of the former Minister of Power and Steel, Olu Agunloye...
A former Economic and Financial Crimes Commission (EFCC) investigating officer, Abubakar Madaki on Monday told a Federal High Court in Lagos that former National...