EFCC

The Economic and Financial Crimes Commission will on Thursday arraign Binance Holdings Limited and two of its senior executives, Tigran Gambaryan and Nadeem…
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Some communities, under the aegis of Concerned Citizens of Ikwere/Emohua Federal Constituency in Rivers State, have written to the Economic and Financial Crimes…
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Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission have arrested 74 suspected internet fraudsters in Ogun State. EFCC…
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The Economy and Financial Crimes Commission has charged Binance Holdings Limited and two of its senior executives, Tigran Gambaryan, and Nadeem Anjarwalla – who…
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The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) over the alleged…
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The detained Binance executive, Tigran Gambaryan, has accused the National Security Adviser, Nuhu Ribadu, and the Economic Financial Crimes Commission of…
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The Economic and Financial Crimes Commission (EFCC) has recovered the sum of N7.8 million for the Benue Investment and Property Company Limited (BIPC). Managing Director/Chief…
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A former Commissioner of Finance in Kwara State, Ademola Banu, has stated that the Economic and Financial Crimes Commission (EFCC) lied over its claims that he jumped bail and that he…
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A former Commissioner of Finance in Kwara State, Ademola Banu, has denied the allegation of N411m fraud brought against him by the Economic and Financial Crimes…
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• CBN implements Deloitte FX audit report, EFCC may summon CEOs over $2.4bn invalid requests • Several FX requests fraudulent, made with invalid, illegal…
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