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
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
EFCC Presents New Evidence Against MICAD Project City Services
The Economic and Financial Crimes Commission (EFCC) presented more evidence against MICAD Project City Services Limited and James Nolan in
Naira Marley Criminal Trial Delayed Due to Pending Application for Fiat
The highly anticipated criminal trial of Nigerian music sensation, Azeez Fashola, popularly known as Naira Marley, hit a roadblock on
EFCC Arrests 21 Trucks Loaded with Food and Non-Food Items
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough by intercepting 21
Ooni commends EFCC for tackling illegal foreign exchange market operators
March 5, 2024 The Ooni of Ife, Oba Adeyeye Enitan Ogunwusi, has commended the Economic and Financial Crimes Commission (EFCC)