The Economic and Financial Crimes Commission (EFCC) has arrested 105 individuals, including four Chinese nationals, for alleged internet fraud in Abuja. The anti-graft agency disclosed that...
The Central Bank of Nigeria (CBN) has announced the launching two financial accounts for Nigerians living abroad. This was contained in a circular signed by W.J....
Operatives of the Economic and Financial Crimes Commission, EFCC, attached to the Kano State Command have arrested five officials of Katsina Internal Revenue Officials for their...
The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over allegations of theft involving missing operational items. In a statement released...
The State Coordinator of the National Youth Service Corps (NYSC) Lagos,Mrs Yetunde Baderinwa has held a meeting with Camp Room Leaders to tackle accommodation challenges faced...
The Economic and Financial Crimes Commission (EFCC), on Thursday, presented two witnesses in the trial of Binance Holdings Ltd and its two executives at the Federal...
Former Benue State Governor Samuel Ortom has asked his Kogi State counterpart, Yahaya Bello, to come out of hiding and answer his case with the Economic...
The Federal High Court in Abuja has scheduled May 17 to determine whether Tigran Gambaryan, a top official of Binance Holdings Limited currently in prison custody,...
The Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court in Abuja to reject a bail request by Binance Executive, Tigran Gambaryan, who faces money...
A prominent figure on Instagram, Pascal Okechukwu, alias Cubana Chief Priest, has pleaded not guilty to alleged Naira abuse. The Economic and Financial Crimes Commission (EFCC) arraigned...