A popular cryptocurrency exchange, Binance, has said one of its detained executives, Tigran Gambaryan, has been helpful to Nigeria in anti-money laundering and global terrorism financing...
The Bola Ahmed Tinubu-led Federal Government has commenced talks with the International Criminal Police Organisation (INTERPOL) over the extradition of Binance chief Nadeem Anjarwalla, who escaped...
The Economic and Financial Crimes Commission (EFCC) Chairman, Ola Olukoyede, has asserted that the commission will not exempt anyone involved in economic or financial crimes. The...
The Economic and Financial Crimes Commission has filed charges of $35,400,000 in money laundering against Binance Holdings Limited and two of its senior executives, Tigran Gambaryan...
Binance Executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) over alleged violation of his fundamental...
The Economic and Financial Crimes Commission (EFCC) has successfully recovered N7.8 million, constituting part of the stolen funds from the Benue Investment and Property Company Limited...
The Central Bank of Nigeria (CBN), led by Governor Olayemi Cardoso, is actively investigating irregular foreign exchange transactions and forward contracts valued at approximately $2.4 billion....
One Akeem Adekunle and Kayode Olusola Ayodeji are currently being tried in Lagos for alleged money laundering of N2.7 billion. Naija News understands that the suspects...
The Nigeria Deposit Insurance Corporation (NDIC) has requested the Economic and Financial Crimes Commission (EFCC) to return funds recovered from banks’ fraudsters to its coffers. In...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested one Kayode Cole for issuing a death threat against the Executive Chairman of the Commission,...
Binance Holdings Limited has been ordered by a Federal High Court in Abuja to supply detailed information on Nigerian traders on its platform to the Economic...
The Socio-Economic Rights and Accountability Project (SERAP) has urged the Senate President Mr Godswill Akpabio to urgently refer the allegations that lawmakers padded the 2024 budget...
The Serving Overseer of the Citadel Global Community Church, Pastor Tunde Bakare, has said that the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt...
The Kogi State Government has accused the Economic and Financial Crimes Commission (EFCC) of witch-hunting the immediate past governor, Yahaya Bello. In a statement on Friday...
Amid rising cases of kidnapping and bandit attacks across the country, the Chief of Defence Staff, General Christopher Musa, has charged the EFCC to step up efforts...
The Economic and Financial Crimes Commission (EFCC) has once again taken legal action against Ali Bello, the Chief of Staff to Governor Usman Ododo of Kogi...
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended 45 individuals who are believed to be involved in internet fraud. The...
The Economic and Financial Crimes Commission (EFCC) has on Wednesday asked the Federal High Court to dismiss an application filed by former governor of Anambra State,...
Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned one Azubuike Mamwu Obasi before Justice P. I. Ajoku at the Federal...
A witness of the Economic and Financial Crimes Commission (EFCC), Agboro Omowera, stated on Monday that the former governor of the Central Bank of Nigeria (CBN),...