FG Drops Money Laundering Charges Against Binance Executive
The Federal Government has announced the withdrawal of money laundering charges against Tigran Gambaryan, a senior executive at the cryptocurrency exchange Binance Holdings Limited. The
Tag : EFCC
Supreme Court Sets Oct 22 for 16 Governors’ Suit Against EFCC
The Supreme Court has scheduled October 22, 2024, for the hearing of a lawsuit filed by at least 16 state governments challenging the constitutionality of
N27bn alleged fraud: Court grants Ex-Taraba Gov Ishaku N150m bail
Justice Sylvanus Oriji of the Federal Capital Territory (FCT) High Court has granted former Governor of Taraba State, Darius Ishaku, bail to the tune of
VeryDarkman Set to Appear Before National Assembly on Monday
Social media influencer Martins Vincent Otse, popularly known as VeryDarkMan, is scheduled to appear before the Nigerian House of Representatives on Monday in connection with
BREAKING: Former Kogi Governor, Yahaya Bello Finally Honours EFCC Invitation
The embattled former governor of Kogi State, Yahaya Bello, on Wednesday, September 18, honoured the invitation of the Economic and Financial Crimes Commission (EFCC). The
Yahoo Boy Sentenced to 2 Years for Impersonating Flavour N’abania in U.S.
A Federal High Court in Lagos yesterday sentenced Courage Ipaka to two years in prison for defrauding a United States citizen, Mrs. Yvelte Thompson, of
Stop protecting corrupt people – EFCC tasks Religious Leaders
The Economic and Financial Crimes Commission (EFCC), has called on religious leaders across the country to desist from protecting corrupt individuals. Speaking with journalists, the
EFCC: N30B From Fraud Proceeds Linked To Mompha’s Account
The Economic and Financial Crime Commission (EFCC) has told a Lagos High Court that N30B suspected to be proceeds from fraudulent transactions passed through the
BREAKING: Ex-Kogi Gov, Yahaya Bello Seeks Transfer Of EFCC’s Case
Yahaya Bello, the former governor of Kogi State, has solicited for the transfer of Economic and Financial Crimes Commission (EFCC) case leveled against him to
Court Orders Emefiele’s Complete Forfeit Of N12B Property To Federal Government
The Federal High Court in Lagos have ordered a complete forfeit of properties worth over N12 billion belonging to former CBN Governor, Emefiele to the