Yuki Gambaryan, the wife of Tigran Gambaryan, the detained Binance executive in Nigeria, has asked the Economic and Financial Crimes (EFCC) to drop the charges […]
The Economic and Financial Crimes Commission EFCC has denied reports of releasing a list of former governors under investigation for alleged corruption. On […]
Justice Isa H. Dashen of a Federal High Court sitting in Yenagoa has declared that the publication of the Economic and Financial Crimes Commission (EFCC) […]
The Nasarawa State Police Command has arrested three suspected members of a criminal syndicate who ‘posed as EFCC operatives,’ allegedly robbed students of Federal […]
An application by the Economic and Financial Crimes Commission to freeze about 1,146 bank accounts belonging to individuals and companies over alleged unauthorised dealing […]
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 22, 2024, arraigned two Chinese: Duan Ya Hong and […]
The Economic and Financial Crimes Commission has stated that hotels, schools, and other establishments that accept payments in dollars from their customers are at […]
The Economic and Financial Crimes Commission (EFCC) today April 4 filed a six-count charge against Idris Olanrewaju Okuneye popularly known as Bobrisky and is […]
Troops of the 35 Artillery Brigade have again intercepted a Mazda model vehicle with Registration Number NRK 622 SB conveying a large quantity of […]
Five persons have been arrested by operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) for possession and conveyance […]
Binance Holdings Limited has been ordered by Justice Emeka Nwite of a federal high court sitting in Abuja to provide the Economic and Financial […]
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 5, 2024, arrested 21 trucks loaded with […]
Former Governor of Kwara state, Abdulfatah Ahmed has been detained by the Economic and Financial Crimes Commission (EFCC) over the alleged diversion of over […]
Operatives of the Economic and Financial Crimes Commission (EFCC) have reportedly arrested some students of the Federal University of Technology, Akure (FUTA), Ondo State. […]
Abubakar Ahmad Sirika, the brother of immediate past minister of aviation, Hadi Sirika, has been quizzed by operatives of the Economic ands Financial Crimes […]
