A controversial social media activist, VeryDarkMan, has reacted to the arrest of Okuneye Idris Olanrewaju, a Nigerian crossdresser popularly known as Bobrisky, by the Economic and...
The Economic and Financial Crimes Commission (EFCC) has reportedly grilled the Vice Chancellor of the University of Jos in Plateau State, Prof. Ishaya Tanko, over alleged...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested controversial Nigerian crossdresser, Idris Okuneye, also known as Bobrisky. Naija News learnt that Bobrisky was...
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 Federal Government is set to arraign two Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, before the Abuja Federal High Court. Naija News reports that Gambaryan...
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 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...
Justice Abubakar Kutigi of the Federal Capital Territory (FCT) High Court has dismissed all charges of fraud, bribery, and conspiracy against the former Attorney-General of the...
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...
The Federal High Court in Ilorin, Kwara State, has convicted six students over alleged involvement in internet fraud. Naija News understands that this marks the second...
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,...
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 final decision on the appeal regarding the forfeiture of N1.2bn relating to the Paris Club Fund has been postponed by the Supreme Court of Nigeria...
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...