Court Orders Binance to Provide Data on Nigerian Traders to EFCC
The Federal High Court in Abuja has granted an interim order mandating…
Kogi Govt Accuses EFCC of ‘Persecution’ Against Yahaya Bello
The Kogi State government has refuted claims of missing funds under the…
N100bn Fraud: EFCC Names Ex-Kogi Governor Yahaya Bello in Amended Charge Against Alli Bello
The Economic and Financial Crimes Commission (EFCC) has amended its charge against…
EFCC Intercepts 21 Trucks Suspected of Smuggling Food, Non-Food Items Out of Nigeria
The Economic and Financial Crimes Commission (EFCC) has announced the interception of…
EFCC Apprehends 48 KWASU Students, 2 Locals Over Alleged Internet Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) in Ilorin have…
EFCC Declares Ex-CBN Governor Emefiele’s Wife, Others Wanted for Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife…
EFCC Clarifies Remarks on Religious Sects Involved in Money Laundering
The Economic and Financial Crimes Commission (EFCC) has moved to clarify statements…
EFCC Investigating ‘Nigeria Air’ Project Deal, Says Keyamo
Festus Keyamo, the Minister of Aviation and Aerospace Development, has revealed that…
