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Jamilu Abdullahi, a Bureau de Change operator and the third prosecution witness in the trial of Ali Bello, testified on Tuesday, November 5, 2024, before Justice...
Nigerian crossdresser Idris Okuneye, popularly known as Bobrisky, has reportedly been arrested by the Economic and Financial Crimes Commission (EFCC). EKO HOT BLOG reports that Bobrisky...
The Federal Government has decided to proceed with the money laundering case against Binance Holdings Limited, despite dropping the charges against the company’s executive, Tigran Gambaryan....
The government of President Bola Tinubu has withdrawn money laundering charges against Tigran Gambaryan, an executive of Binance Holdings Limited. The Economic and Financial Crimes Commission...
Justice Mary Anenih of the High Court of the Federal Capital Territory has instructed the Economic and Financial Crimes Commission (EFCC) to present two witnesses virtually...
The Economic and Financial Crimes Commission (EFCC) has clarified the reasons behind its operatives’ visit to Urban Radio 94.5FM in Enugu on Monday, an event that...
The Economic and Financial Crimes Commission (EFCC) has declared Bolaji Akinduro, Executive Chairman of Total Grace Oil and Gas Investment Limited, wanted for alleged fraud. The...
President Bola Tinubu has identified frivolous appeals and the intimidation of judges as key challenges hindering Nigeria’s fight against corruption. Speaking at the 6th EFCC/National Judicial...
The Economic and Financial Crimes Commission (EFCC) informed a federal high court in Lagos that no individual has come forward to claim the $2.045 million linked...
The Economic and Financial Crimes Commission (EFCC) is contesting a recent ruling by the Federal High Court in Yenagoa, Bayelsa State, that restrains the agency from...