EFCC
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Nigerian News
American school contacts EFCC, to return $760k of Yahaya Bello’s children fees
The American International School of Abuja (AISA) has contacted the Economic and Financial Crimes Commission (EFCC), requesting verified banking information…
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Metro
Former ECOWAS court VP admonishes EFCC over Yahaya Bello press briefing
Professor Nwoke Friday Chijioke, the former Vice President of the ECOWAS Court of Justice, has spoken out against the press…
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Business
Court adjourns Binance executive’s bail ruling to May 17
Nigeria's Federal High Court in Abuja has adjourned Tigran Gambaryan's executive bail request ruling until May 17.
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Nigerian News
EFCC hands over ownership of 14 confiscated properties to Enugu State
The Economic and Financial Crimes Commission, EFCC on Wednesday, released 14 properties initially forfeited to the Federal Government to Enugu…
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Nigerian News
Emefiele printed N684.5m with N18.9bn, says EFCC in fresh charge
The Economic and Financial Crimes Commission has filed a fresh charge at the High Court of the Federal Capital Territory…
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Politics
EFCC boss vows to resign if Yahaya Bello is not prosecuted
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has sworn to follow the prosecution of former…
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Nigerian News
EFCC freezes over 300 accounts over suspicious FX flows
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, on Tuesday, said the Commission has discovered another…
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Nigerian News
Appeal Court hears EFCC appeal against Yahaya Bello’s arrest today
The Court of Appeal in Abuja will today (Monday) hear the appeal lodged by the Economic and Financial Crimes Commission…
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Entertainment
Cubana Chief Priest eulogizes EFCC, encourages invitees not to run
Fresh from custody after getting bail regarding his naira abuse trial, celebrity barman Pascal Okechukwu, popularly known as Cubana Chief…
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Business
EFCC declares Binance executive Gambaryan flight risk, halts bail request
The Economic and Financial Crimes Commission (EFCC) has reportedly moved against the bail request of Binance executive Tigran Gambaryan, calling…
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Politics
Court Dismisses Money Laundering Charge Against former AGF
Justice Inyang Ekwo of the Federal High Court Abuja has dismissed the money laundering allegations filed against a former Attorney…
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Nigerian News
EFCC declares Yahaya Bello wanted
The Economic and Financial Crimes Commission (EFCC) has declared a former governor of Kogi State, Yahaya Bello, wanted for offences…
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Politics
Court grant EFCC permission to arrest Ex-Kogi Gov Yahaya Bello
The Federal High Court Sitting in Abuja has granted the Economic and Financial Crimes Commission (EFCC) permission to arrest the…
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Nigerian News
We will no longer tolerate obstruction of operations — EFCC warns
The Economic and Financial Crimes Commission has warned members of the public against obstructing the officers of the Commission from…
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Uncategorized
Court restrains EFCC from arresting, detaining Yahaya Bello
The Economic and Financial Crimes Commission(EFCC) was on Wednesday restrained by Lokoja High Court from arresting, detaining, and prosecuting the…
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Entertainment
Forgive me if you have videos of me spraying money – Portable to EFCC
In the wake of the investigations and clampdown on Nigerian celebrities who allegedly abuse the Naira, singer Portable has pleaded…
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Entertainment
After Bobrisky, more celebrities to face trial for naira abuse – EFCC
The Economic and Financial Crimes Commission (EFCC) has said many celebrities are facing investigations and will soon be prosecuted for…
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Entertainment
Naira abuse: EFCC detains Cubana Chief Priest ahead of arraignment today
The Economic and Financial Crimes Commission has detained businessman and socialite, Pascal Okechukwu, popularly known as Cubana Chief Priest, preparatory…
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Business
Fleeing Binance Executive, Anjarwalla found as FG commences extradition
Nigerian government says Binance executive, Nadeem Anjarwalla, who escaped custody in Nigeria, has been found in Kenya. A source in…
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Entertainment
Bobrisky detained in lone cell, faces arraignment today
The Economic and Financial Crimes Commission, will today (Friday) arraign controversial cross-dresser, Idris Olanrewaju Okuneye popularly known as Bobrisky, before…
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Tech
BREAKING: EFCC operatives produce Binance executive in court
An official of Binance Holdings Limited, Tigran Gambaryan, is in court over allegations of tax evasion. He and fleeing Nadeem…
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Nigerian News
EFCC arrests Bobrisky for Naira abuse
The Economic and Financial Crimes Commission has arrested and detained controversial cross-dresser, Idris Okuneye aka Bobrisky, over abuse of naira,…
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Business
EFCC takes over Binance probe, plans fleeing executive’s extradition
The Economy and Financial Crimes Commission has charged Binance Holdings Limited and two of its senior executives, Tigran Gambaryan, and…
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Tech
UPDATE: Binance executive, Anjarwalla, escapes detainment, flees Nigeria
Nadeem Anjarwalla, Binance's regional manager for Africa, one of the company’s two executives detained by Nigeria’s Office of the National…
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Business
Alleged Market Manipulation: EFCC obtains order to track Nigerians transacting on Binance
The Federal High Court in Abuja, on Monday, ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission…
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Business
Crude Oil Theft: NNPCL rallies EFCC to tackle Menace
The Group Chief Executive Officer of the NNPCL, Mele Kyari had contended that going by the volume of oil stolen…
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