Tag: Economic and Financial Crimes Commission (EFCC

The trial of the former Lagos State Speaker Ikuforiji on money laundering charges has lasted over 12 years, journeying to ...

The Binance executive's wife faulted the continued prosecution of his husband on money laundeting charges by the Nigerian authorities.

EFCC's appeal against the Kogi State High Court ruling favouring former Governor Yahaya Bello succeeded on Thursday, paving the way ...

The EFCC was able to prove that the university was established with proceeds of unlawful activities.

EFCC Headquarters In all of the successes of the Commission within the one year period of the present government, Olukoyede ...

The trial of the former Lagos State Speaker Ikuforiji on money laundering charges has lasted over 12 years, journeying to ...

Mr Okauru was appointed in January 2009 to restructure the secretariat of the NGF, a nonpartisan association of Nigeria’s 36 ...

The Court of Appeal held that the EFCC Chair's request to stay the execution of the contempt proceedings had merit.

Once inside, our phones were immediately confiscated, and we were escorted to a secure area with heavily armed security personnel. ...

EFCC has already charged Mr Bello with 19 counts of money laundering involving over N80 billion at the Federal High ...

The EFCC accused Binance Holdings Limited ... of allegedly conspiring amongst themselves to conceal the origin of the financial proceeds ...

Bobrisky was charged by the Economic and Financial Crimes Commission (EFCC) on four counts bordering on naira abuse.

EFCC is prosecuting Mr Agunloye, 75, on corruption charges concerning a failed $6 billion Mambilla Hydropower project.

The EFCC's first prosecution witness, a senior supervisor at the CBN, testified in the trial on fresh 26 counts, including ...

Central Bank of Nigeria (CBN) Sooner than later, the Bourse will be brimming with hyperactivity with the issuance of common ...

Bobrisky. Photo credit: EFCC ...the leadership of the Commission clearly abused the sacred instrument of prosecutorial prerogative and showed itself as ...

The former Minister of Power and Steel had urged the court to stop EFCC from inviting or interrogating him over ...

EFCC is prosecuting the FIRS official and Surestart School Limited on 25 counts of criminal misappropriation, diversion, criminal breach of ...

...a critical aspect that appears to elude the administration's grasp is the imperative of waste reduction and relentless battle against ...

EFCC accused former Governor Yahaya Bello of conspiring with his nephew and others to convert Kogi State's N80 billion to ...

Former Anambra State Governor Obiano is being prosecuted by the EFCC on N4 billion fraud charges.

The lack of Nigeria’s seriousness in the fight against corruption is epitomised by the EFCC’s revival this January, of the ...

The EFCC is prosecuting the former governor of Anambra State for alleged N4 billion fraud.

Mr Obi said to keep the naira from falling, Nigeria has to migrate from a consumption to an export-led production ...

Binance has had similar aaccusations of currency manipulation and unethical conduct leading to sanctions in many countries and an ongoing ...