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EFCC News - Page 8

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

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 alongside his colleague, Nadeem Anjarwalla, and Binance Holdings Limited on

April 24, 2024

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

Business·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 to P) which he described as fraudulent.

April 24, 2024

News·Politics

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 Change (BDC) to pay his children’s school fees abroad in

April 24, 2024

Yahaya Bello: Court Dismisses Bail Application In N110bn Fraud

Business·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. The EFCC is appealing against a Kogi court’s choice that

April 22, 2024

Business·Markets·News

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 that this crackdown targets not only cryptocurrency platforms like Binance

April 21, 2024

News

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.

April 16, 2024

News·Politics

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 Edu. According to Mr. Ola Olukoyede, the Chairman of EFCC,

April 9, 2024

News

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 the National Human Rights Commission, Prof. Chidi Odinkalu.

April 7, 2024

News

EFCC, NSCDC Join Forces To Combat Illegal Mining In Enugu

Economic and Financial Crimes Commission (EFCC) and the Nigeria Security and Civil Defence Corps (NSCDC), have agreed to join forces against illegal mining, illegal oil bunkering and tax evasion in Enugu State.

April 4, 2024

Bobrisky Pleads Guilty To Naira Abuse, Convicted On Four Charges

News

EFCC Questions Bobrisky Over Naira Abuse

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Thursday arrested Idris Okuneye, a.k.a Bobrisky, over an allegation of abusing the naira. A statement posted on EFFC X handle on Thursday said the Commission has commenced

April 4, 2024

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EFCC News - Page 8

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

EFCC, NSCDC Join Forces To Combat Illegal Mining In Enugu

EFCC Questions Bobrisky Over Naira Abuse

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EFCC News - Page 8

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