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...
The Economic and Financial Crimes Commission (EFCC) has said that the Anambra State Government was not a defendant in the trial of the former governor of...
The Nigerian National Petroleum Company Limited (NNPC Ltd.) has appealed to the Economic and Financial Crimes Commission (EFCC) to help tackle the menace of crude oil...
Justice Efe Ikponmwonba of Edo State High Court sitting in Benin City has convicted and sentenced five internet fraudsters to various jail terms. The convicts are...
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 5, 2024, arrested 21 trucks loaded with food and...