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FG pursues fleeing Binance executive to Kenya

The Nigerian government has intensified efforts to track down Nadeem Anjarwalla, a fugitive executive of Binance, pinpointing his location in Kenya after his escape...

EFCC cracks down on illegal currency racketeers: 23 convicted, 170 arrested

In a sweeping crackdown on illegal currency activities, the Economic and Financial Crimes Commission (EFCC) has reported the conviction of 23 individuals involved in...

EFCC Set to arraign former CBN governor, Godwin Emefiele, for alleged abuse of office

The Economic and Financial Crimes Commission (EFCC) is poised to arraign the embattled former Central Bank of Nigeria governor, Godwin Emefiele, on Monday, April...

Bobrisky faces money laundering charges: EFCC pursues legal action

Idris Olanrewaju Okuneye, popularly known as Bobrisky, is set to appear before the Federal High Court in Lagos today (Friday) to face charges of...

Binance tax evasion case hindered by service dispute

The eagerly anticipated arraignment of Binance Holdings Limited and two of its executives for purported tax evasion encountered a setback on Thursday, with proceedings...

Rivers State communities demand probe into constituency projects implementation

In a bold move aimed at fostering transparency and accountability in governance, communities within the Ikwere/Emohua Federal Constituency of Rivers State have petitioned key...

EFCC detective denies offering former Accountant General leniency in corruption case

In a high-stakes legal showdown, Economic and Financial Crimes Commission (EFCC) detective Mahmud Tukur vehemently denied allegations of promising leniency to former Accountant General...

Court orders Binance to disclose traders’ data over money laundering concerns

The Federal High Court in Abuja has instructed Binance Holdings Limited to furnish the Economic and Financial Crimes Commission (EFCC) with detailed information regarding...

EFCC: Banks linked to 70% of financial crimes in Nigeria

In a stark revelation, the Economic and Financial Crimes Commission (EFCC) indicted banks for their involvement in nearly 70% of financial crimes across Nigeria,...

Former SGF testifies: $6.2m fraud involved forged document, says Mustapha

In a significant revelation during the ongoing fraud trial of the former CBN Governor, Godwin Emefiele, before the Federal Capital Territory High Court in...

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