EFCC Freezes Over 300 Crypto Accounts After Binance Ban
THE Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that the agency has frozen about…
Tag: EFCC
Alleged N8.5bn Fraud: You Have Case To Answer, Lagos Court Tells NIMASA Staff, Ex-JTF Commander
JUSTICE Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on Monday, April 22, 2024, told a former…
EFCC Denies Disobeying Court Order on Yahaya Bello
AGAINST the backdrop of arguments and counter-arguments on whether the Economic and Financial Crimes Commission, EFCC, has disobeyed a court…
Yahaya Bello’s EFCC Comeuppance, By Farooq Kperogi
Yahaya Bello’s EFCC Comeuppance I am not from Kogi State, but I have strong opinions on former Kogi State governor,…
Fraud Allegations: EFCC Intensifies Investigations On Malami, Sirika, Umar-Farouq
THE Economic and Financial Crimes Commission (EFCC) has escalated its investigations into serious fraud allegations involving top officials from President…
Olukoyede Seeks Diligence And Godliness In Fight Against Corruption
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called on Christian clerics across the…
Naira Abuse: EFCC To Arraign Cubana Chief Priest
THE Economic and Financial Crimes Commission will on Wednesday, April 17, 2024, arraign a businessman and socialite, Pascal Okechukwu, popularly…
Betta Edu : EFCC Recovers N30bn, Scrutinizes Over 50 Bank Accounts
IN a major development related to the ongoing probe of the Ministry of Humanitarian Affairs and suspended minister Betta Edu, the…
EFCC Arraigns Binance, Executive For Alleged $34m Money Laundering
THE Economic and Financial Crimes Commission, EFCC on Monday, April 8, 2024 arraigned Binance Holdings Ltd and one of its…
EFCC Arraigns Emefiele For Alleged $4.5bn, N2.8bn Fraud
THE Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 8, 2024, arraigned a former…