EFCC takes over Binance probe, mulls extradition of fleeing executive
The Economic and Financial Crimes Commission has charged Binance Holdings Limited and two of its senior executives, Tigran Gambaryan, and…
EFCC
Alleged N3.1bn Fraud: Eight years after, EFCC begins fresh trial of ex-Governor Suswam
The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned a former Benue State Governor, Gabriel Suswam before a Federal…
Alleged N29b Fraud: EFCC begins fresh trial of ex-governor Nyarko, son, others
The Economic and Financial Crimes Commission (EFCC) has commenced a fresh trial of former Governor of Adamawa State, Murtala Nyako,…
Examining the legality of EFCC’s Binance data request, by Ataguba Aboje
In the contemporary digital landscape, Nigeria grapples with a nuanced challenge: balancing the imperative to combat financial crimes facilitated by…
Court slams ex-Minister Agunloye with N.5m fine for suing EFCC
A Federal High Court, Abuja, on Monday, threw out a lawsuit filed by a former Minister of Power and Steel,…
N300m Fraud: EFCC begins fresh trial of ex-PDP national chair, Bello Mohammed
The Economic and Financial Crimes Commission (EFCC) on Monday began afresh the trial of former National Chairman of the Peoples…