A Federal High Court, Abuja, on Wednesday, ordered that a warrant be issued to the Economic and Financial Crimes Commission (EFCC) for immediate arrest of former...
The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against popular Instagram celebrity Pascal Okechukwu also known as Cubana Chief Priest for allegedly...
The Economic and Financial Crimes Commission (EFCC) says it is probing intricate web of fraudulent practices in the Ministry of Humanitarian Affairs, Disaster Management and Social...
The Economic and Financial Crimes Commission (EFCC) has so far recovered N30 billion in the ongoing probe of suspended Minister of Humanitarian Affairs and Poverty Alleviation,...
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned the Binance Holdings Limited’s executive, Tigran Gambaryan, on alleged money laundering charge following the dismissal of...
Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against the Senate President, Mr Godswill Akpabio over “the failure to refer the alleged N3.7 trillion budget...
A Federal High Court, Abuja, on Thursday, fixed April 8 for ruling on an objection raised by Tigran Gambaryan, a Binance Holdings Limited executive, challenging the...
The Economic and Financial Crimes Commission (EFCC) will, on Thursday, arraign Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance Holdings Ltd on five counts...
The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) over alleged violation of...
The Nigeria Deposit Insurance Corporation (NDIC) has solicited for the return of recoveries made by the Economic and Financial Crimes Commission (EFCC) on behalf of the...
A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with the comprehensive data or information of all...
There was confusion on Thursday at a Federal High Court, Abuja, following the inclusion of the immediate-past Kogi state Governor, Yahaya Bello in an amended charges...