EFCC

Emefiele Fraud: Court Adjourned Alleged Procurement Case Till June 24

The Federal Capital Territory high court postponed the trial of Godwin Emefiele, the former governor of the Central Bank of Nigeria, until June 24. Even though neither the prosecution nor the defendant

Emmanuel Ochayi

18 hours ago

Business·Latest News

EFCC Files New Charges: How Emefiele Printed N684.5m With N18.9bn

The Economic and Financial Crimes Commission (EFCC) has filed a new charge against the former Governor of the Central Bank of Nigeria, Godwin Emefiele, at the High Court of the Federal Capital

Emmanuel Ochayi

2 days ago

Binance Executive's Bail Application Oppose By EFCC, Cites Flight Risk

Business·Latest News

EFCC Opposes Bail Application For Binance Executive, Cites Flight Risk

The Economic and Financial Crimes Commission (EFCC) has successfully opposed the bail application of Tigran Gambaryan, an executive of Binance Holdings Limited, citing a high risk of flight. Gambaryan is being prosecuted

Emmanuel Ochayi

2 days ago

EFCC Freezes 300 Illegal Peer-to-Peer Accounts - Olukoyede

Business·Latest News

EFCC Freezes 300 Illegal Peer-to-Peer Forex Accounts – Olukoyede

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that the anti-graft agency has uncovered and frozen over 300 accounts linked to a new scheme called Peer-to-Peer (P

Victor Ezeja

2 days ago

Ex-Governor Bello Moved $720,000 From Kogi State Account To Pay His Children’s School Fees – EFCC

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that the immediate past Governor of Kogi State, Yahaya Bello, transferred $720,000 from the state’s account to Bureau de

Victor Ezeja

3 days ago

Business·Latest News·Politics

N80.2bn Fraud: Court Of Appeal To Hear EFCC Argument Against Yahaya Bello

The Abuja Court of Appeal today will be the battleground for the continuous lawful tussle between the Economic and Financial Crimes Commission (EFCC) and Yahaya Bello, the former governor of Kogi State.

Emmanuel Ochayi

4 days ago

Business·Latest News·Markets

Dollar Rise Spurs EFCC Crackdown On Currency Manipulation By Cryptocurrency Platforms, Others

The Economic and Financial Crimes Commission (EFCC) has intensified its efforts to combat currency manipulation, particularly in light of the rise of the dollar against the naira. Sources within the commission reveal

Emmanuel Ochayi

5 days ago

EFCC To Arraign Cubana Chief Priest For Abuse Of Naira

EFCC has finalised plans to arraign socialite, Pascal Okechukwu, popularly known as Cubana Chief Priest, for Naira abuse.

Victor Ezeja

1 week ago

EFCC Recovers N30 Billion, Investigates 50 Bank Accounts In Betta Edu Probe

The Economic and Financial Crimes Commission (EFCC) has recovered N30 Billion and is investigating 50 Bank Accounts in the ongoing investigation involving the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta

Emmanuel Ochayi

2 weeks ago

EFCC, Chidi Odinkalu Trade Words Over Bobrisky’s Prosecution

The arrest of Nigerian crossdresser, Idris Okuneye popularly known as Bobrisky, by the Economic and Financial Crimes Commission (EFCC), has led to verbal brickbat between the agency and a former Chairman of

Victor Ezeja

3 weeks ago

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Emefiele Fraud: Court Adjourned Alleged Procurement Case Till June 24

EFCC Files New Charges: How Emefiele Printed N684.5m With N18.9bn

EFCC Opposes Bail Application For Binance Executive, Cites Flight Risk

EFCC Freezes 300 Illegal Peer-to-Peer Forex Accounts – Olukoyede

Ex-Governor Bello Moved $720,000 From Kogi State Account To Pay His Children’s School Fees – EFCC

N80.2bn Fraud: Court Of Appeal To Hear EFCC Argument Against Yahaya Bello

Dollar Rise Spurs EFCC Crackdown On Currency Manipulation By Cryptocurrency Platforms, Others

EFCC To Arraign Cubana Chief Priest For Abuse Of Naira

EFCC Recovers N30 Billion, Investigates 50 Bank Accounts In Betta Edu Probe

EFCC, Chidi Odinkalu Trade Words Over Bobrisky’s Prosecution

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