Browsing: EFCC

$1m Fraud: EFCC Nabs Suspected Syndicate Impersonating Olukoyede The Economic and Financial Crimes Commission (EFCC) has apprehended a four-man syndicate…

The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested Hyginus Nkwocha, a suspected billionaire internet fraudster, in Abuja.

Centre for Social Justice Advocacy, a non-governmental organisation, on Thursday called on the Economic and Financial Crimes Commission (EFCC) to investigate an

The Economic and Financial Crime Commission (EFCC) has made a case for a specialized court to try culprits of oil theft in the country.

The Kogi Government says it has nothing to hide following the invitation by the Economic and Financial Crimes Commission (EFCC) of two of its officials over

Reps Give EFCC Chairman 4-day Ultimatum to Appear Before it The House of Representatives Committee on Financial Crimes has given…

An Economic and Financial Crimes Commission (EFCC) witness said that former aviation minister, Hadi Sirika’s company was not on the list of bidders for the

The Economic and Financial Crimes Commission (EFCC), on Thursday, continued with its alleged money laundering case against Tigran Gambaryan, an executive of Binance Holdings Ltd., at a Federal High Court, Abuja

Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested seven suspects over alleged in illegal mining in Kwara. Its Spokesman, Dele Oyewale, said this in a statement on Tuesday in Abuja.

Binance, Executives Tax Evasion Trial Suffers Setback The arraignment of Binance Holdings Limited and its executive, Tigran Gambaryan, by Federal…