A federal high court sitting in Abuja has granted an interim order to the Economic and Financial Crimes Commission (EFCC)…
Browsing: EFCC
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has ordered the arrest of two…
In a landmark ruling, the Federal High Court has ordered the temporary forfeiture of assets linked to former Central Bank…
In a bid to curb the rising cases of foreign exchange fraud and manipulation of the financial markets, the Economic…
A Federal High Court in Abuja has denied bail to Tigran Gambaryan, an executive at Binance. Justice Emeka Nwite ruled…
A Non-Governmental Organisation, “League of Peace Ambassadors, Humanity and Human Rights Advocates,” has petitioned the Economic and Financial Crimes Commission…
Popular nightclub owner and instagram celebrity, Pascal Okechukwu popularly known as Cubana Chief Priest will on Wednesday 17th April, 2024…
The Economic and Financial Crimes Commission (EFCC) on Sunday April 14th, announced that it is investigating several celebrities who might…
The EFCC criticized former Humanitarian Minister Betta Edu, her predecessor Sadiya Umar-Farouq, and Halima Shehu, the head of the National…
In a bid to ensure that the naira continues to further strengthen against the dollar, the Economic and Financial Crimes…