Binance Holdings Limited Tax Evasion Case: Arraignment Delayed
The planned arraignment of Binance Holdings Limited and two of its executives, Tigran Gambaryan and Nadeem Anjarwalla, hit a snag […]
EFCC
Binance Official Faces Tax Evasion Charges in Abuja Court
An official from Binance Holdings Limited, Tigran Gambaryan, is currently facing charges of tax evasion in court. Alongside him is
NDIC Commits to Prosecuting Bank Failure Contributors: Collaboration with EFCC for Financial Stability
The Nigeria Deposit Insurance Corporation (NDIC) is unwavering in its dedication to holding accountable those responsible for the collapse of
NAPS Calls for Investigation into Alleged N20 Billion Diversion at CTIN
The National Association of Polytechnic Students (NAPS) has raised concerns over the alleged mismanagement of funds at the Cement Technology
Binance executives drag NSA, EFCC to court
March 28, 2024 The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic
EFCC Recovers N7.8 Million from Corrupt BIPC Officers
The Benue Investment and Property Company Limited (BIPC) recently made headlines as the Economic and Financial Crimes Commission (EFCC) successfully
Christopher Jackson Edeh Faces Trial for Fraudulent False Accounting
Justice O.O. Abike-Fadipe of the Special Offences Court in Ikeja, Lagos has set the trial date for Christopher Jackson Edeh
Strategies to Exit FATF Grey List: EFCC and NFIU Collaborate
The Economic and Financial Crimes Commission (EFCC) and Nigeria Financial Intelligence Unit (NFIU) have joined forces to strategize Nigeria’s exit
Alleged N4 billion fraud: How Obiano laundered Anambra Security Votes, by EFCC
March 13, 2024 The Economic and Financial Crimes Commission (EFCC ) has given details of how immediate past Anambra Governor
EFCC Affirms Anambra State Government Not Defendant in Obiano Trial
The Economic and Financial Crimes Commission (EFCC) has clarified that the Anambra State Government is not a defendant in the