The Economic and Financial Crimes Commission (EFCC) has announced its unwavering commitment to curbing the proliferation…
Tag: EFCC
EFCC Lodges Fresh Charges Against Godwin Emefiele: Alleges Unlawful Printing of Naira
In a legal saga that continues to unfold, the Economic and Financial Crimes Commission (EFCC) has…
EFCC Intensifies Efforts Against Alleged Fraud: Yahaya Bello and Hadi Sirika in the Hot Seat
The Economic and Financial Crime Commission (EFCC) has escalated its pursuit of legal action against two…
EFCC Set to Prosecute Former Aviation Minister Sirika Amid Allegations of Contract Fraud and Nigeria Air Debacle
Amidst swirling allegations of money laundering, contract fraud, and the collapse of the Nigeria Air project,…
Cubana Chief Priest Objects to EFCC Trial Over Alleged Naira Abuse
The ongoing legal saga involving nightlife mogul Okechukwu Paschal, widely known as Cubana Chief Priest, has…
Detained Binance Executive Sues NSA, EFCC Over Rights Violation
Tigran Gambaryan, a detained executive at Binance, has taken legal action against the National Security Adviser…
EFCC obtains order to track Nigerians transacting on Binance
The Federal High Court in Abuja has taken a significant step in the fight against financial…
Alleged Cybercrime: EFCC’s Lawsuit Against Naira Marley Hits a Snag”
The wheels of justice grind to a temporary halt in the criminal trial of Nigerian singer…
Alleged N10bn fraud: EFCC witness unable to recall if Yahaya Bello’s cousin made withdrawals
In the ongoing trial of Ali Bello, purportedly the cousin of Kogi State’s former governor, Yahaya…
EFCC Uncovers Religious Sect Laundering Money for Terrorists – Chairman
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed a troubling…
