The Economic and Financial Crimes Commission will on Thursday arraign Binance Holdings Limited and two of its senior executives, Tigran Gambaryan and Nadeem Anjarwalla, who recently...
The Economic and Financial Crimes Commission (EFCC) has confirmed the detention of one Kayode Cole for issuing a death threat against its Chairman, Ola Olukoyede, on...
The Kogi government says funds belonging to the state did not go missing under Yahaya Bello, its immediate past governor. On Thursday, the Economic and Financial...
Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission (EFCC), has said the EFCC had recovered over N60bn and $10m, in less than four...
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, and...
The Economic and Financial Crimes Commission (EFCC) has confirmed the recovery of over N30bn from the N37,170, 855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs...
The Economic and Financial Crimes Commission (EFCC), will on Wednesday, 24th of January 2024, arraign Willie Obiano, the immediate past governor of Anambra State, before Justice...
Godwin Emefiele, a former Governor of the Central Bank of Nigeria (CBN), was on Friday arraigned at the Federal High Court, Maitama, Abuja on 20-count bordering...
The chairman of the Economic And Financial Crimes Commission (EFCC), Ola Olukoyede, says the quest for bribes by the agency’s investigators has become “too embarrassing”. In...
As a follow-up to the Ministry of Humanitarian Affairs and Poverty Alleviation probe, the Economic and Financial Crimes Commission (EFCC) has summoned 20 senior directors and...