Tag: EFCC
Yusuf pledges Kano transformation, urges release of Ganduje probe report
Gov. Abba Kabir Yusuf of Kano State says he is focused on taking the state to greater heights than be engaged former governor of...
EFCC arraigns Binance executive, Gambaryan, on 5 counts as court dismisses...
On Monday, the Economic and Financial Crimes Commission (EFCC) arraigned Binance Holdings Limited’s executive, Tigran Gambaryan, on an alleged money laundering charge following the...
Court remands Emefiele for alleged abuse of office, $4.5bn, N2.8bn fraud
Justice Rahman Oshodi of the Ikeja Special Offenses Court on Monday remanded the embattled former Central Bank of Nigeria (CBN) Governor, Mr Godwin Emefiele,...
Breaking…. Court remands Emefiele in EFCC custody for alleged abuse of...
The court remands former Central Bank Governor, Godwin Emefiele, in the custody of the Economic and Financial Crimes Commission for alleged abuse of office...
EFCC arrests 39 suspected internet fraudsters in Benin City
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) arrested 39 suspected internet fraudsters on Thursday at different locations...
EFCC investigates Bobrisky over alleged Naira abuse
The Economic and Financial Crimes Commission (EFCC), says it has commence investigation of Idris Okuneye, a.k.a Bobrisky, a Nigerian crossdresser, for allegedly spraying Naira...
Arraignment of Binance, executives by FIRS suffers setback over non-service of...
The arraignment of Binance Holdings Limited and two of its executives, Tigran Gambaryan and Nadeem Anjarwalla, on Thursday could not proceed due to the...
Our anti-corruption fight ‘ll spare no one – EFCC
The EFCC Chairman, Mr. Ola Olukoyede, has assured of leading a broad-based and holistic anti-graft war that would not spare anyone linked with any...
EFCC arrests 74 suspected internet fraudsters in Ogun
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 74 suspected internet fraudsters in Ogun State.
EFCC Spokesperson...
Alleged Malabu Oil scam: Court discharges ex-AGF Adoke, others
Justice Abubakar Kutigi of the High Court of the Federal Capital Territory (FCT) discharged former Attorney-General of the Federation (AGF), Mohammed Bello Adoke, SAN,...
NFVCB , EFCC to checkmate ‘glamourisation’ of crime in films, videos
The National Film and Video Censors Board (NFVCB) and the Economic and Financial Crimes Commission (EFCC) say they are collaborating on checking the glamourization...
Businessman docked for alleged issuance of N8.5m dud cheque
A businessman, Michael Chibuzo, was arraigned on Wednesday by the Economic and Financial Crimes Commission (EFCC) for the alleged issuance of a N8.5 million...
EFCC recovers N7.8m for BIPC-MD
The management of Benue Investment and Property Company Limited (BIPC) said the Economic and Financial Crimes Commission (EFCC) has recovered N7.8 million belonging to...
Group calls for amendment of Nigeria Customs Act for enhanced service...
The Resource Centre for Human Rights and Civic Education (CHRICED) has called for the amendment of the Nigeria Customs Act for enhanced service delivery.
Mr....
Convict jailed 12 months over cyber crime in Lagos
A Federal High Court in Lagos on Wednesday convicted and sentenced a convict, Solomon Martins, a.k.a. “John Scott,” to 12 months imprisonment over cybercrime.
The...
Alleged Terrorism financing: Court orders Binance Ltd. to release data to...
A Federal High Court in Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with comprehensive data or information...
Alleged fraud: PDP chieftain urges EFCC to bring Bello to justice
A PDP chieftain in Kogi, Austin Okai, has called on the Economic and Financial Crimes Commission (EFCC) to bring the immediate past governor of...
