Detained Binance executive escapes from custody in Nigeria
Nadeem Anjarwalla, one of the two Binance executives detained in Nigeria…
Court dismisses Agunloye’s rights violation suit against EFCC
The federal high court in Abuja has dismissed a suit filed…
Yahaya Bello: Kogi accuses EFCC of witch-hunt, says no money missing
In a firm statement released on Friday, the Kogi State Government…
S’Court reserves judgment in N3.5bn Paris Club refund case
The Supreme Court of Nigeria has reserved judgment in an appeal…
N4.8bn fraud: Ibeto coughs out N1.5bn in plea bargain deal with EFCC
The Economic and Financial Crimes Commission (EFCC) says the Chairman of…
NNPCL solicits EFCC’s support in fight against crude oil theft
The Nigerian National Petroleum Company Limited has appealed to the Economic…
Appeal Court blocks EFCC’s bid to retry Orji Kalu
The Court of Appeal sitting in Abuja has struck out the…
Banks involved in 70% of financial crimes – EFCC
The Economic and Financial Crimes Commission (EFCC) says banks were involved…
EFCC intercepts 21 trucks smuggling food to neighbouring countries
The Economic and Financial Crimes Commission (EFCC) says it has impounded…
EFCC to arraign ex-Kwara gov over alleged N10bn fraud Friday
The Economic and Financial Crimes Commission will arraign the immediate-past governor…
