EFCC

Metro News Africa

Binance Holdings Limited Tax Evasion Case: Arraignment Delayed

April 4, 2024

Metro News Africa

Binance Official Faces Tax Evasion Charges in Abuja Court

April 4, 2024

African Business News

NDIC Commits to Prosecuting Bank Failure Contributors: Collaboration with EFCC for Financial Stability

April 2, 2024

African Business News

NAPS Calls for Investigation into Alleged N20 Billion Diversion at CTIN

March 30, 2024

African Business News

Binance executives drag NSA, EFCC to court

March 28, 2024

Metro News Africa

EFCC Recovers N7.8 Million from Corrupt BIPC Officers

March 27, 2024

Metro News Africa

Christopher Jackson Edeh Faces Trial for Fraudulent False Accounting

March 23, 2024

Metro News Africa

Strategies to Exit FATF Grey List: EFCC and NFIU Collaborate

March 21, 2024

Metro News Africa

Alleged N4 billion fraud: How Obiano laundered Anambra Security Votes, by EFCC

March 13, 2024

Metro News Africa

EFCC Affirms Anambra State Government Not Defendant in Obiano Trial

March 13, 2024

Metro News Africa

EFCC Presents New Evidence Against MICAD Project City Services

March 12, 2024

African Entertainment News | Gossip & Trends

Naira Marley Criminal Trial Delayed Due to Pending Application for Fiat

March 6, 2024