EFCC continues criminal charge against Binance Executive, Gambaryan

How Nigerian Binance users transact business using fictitious names–CBN director

solacebase.com - 05/Jul 17:38

%BlogLink% %FearturedImage% %PostLink% A Deputy Director at the Central Bank of Nigeria (CBN), Mr Olubukola Akinwumi on Friday explained how Nigerians...

EFCC: N30bn Suspected Crime Proceeds Passed Through Mompha’s Account

pageone.ng - 02/Jul 04:53

The Economic and Financial Crimes Commission (EFCC), on Monday, told...

EFCC tells court Ibeto has paid back N2.250bn in N4.8bn fraud case

nigerianfranknewsng.com - 05/Jul 17:03

The Economic and Financial Crimes Commission (EFCC) on Thursday told Justice Oyindamola Ogala of the Lagos High Court sitting in Ikeja that the...

EFCC demands Mompha prove corruption allegations against operatives

newsclickng.com - 01:13

On Saturday, the Economic and Financial Crimes Commission (EFCC) challenged internet celebrity Ismaila Mustapha, also known as Mompha, to prove...

Unprofessional Regional Hotel Operation: EFCC Raises Disciplinary Team Against Errant Officers

globalupfront.com - 30/Jun 18:59

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, on Sunday raised a Disciplinary Team to look into...

EFCC exposes former gov, ministers behind planned protest

mcebiscoo.com - 04/Jul 17:48

The Economic and Financial Crimes Commission (EFCC) has accused a former governor and two ex-ministers of spearheading a planned protest against the...

Witness tells court that Emefiele awarded contracts to his wife, brother-in-law

worldstagenews.com - 24/Jun 15:08

Mr Michael Agboro, a prosecution seventh witness alleged that the suspended governor of the Central Bank of Nigeria (CBN), Godwin Emefiele awarded...

How Emefiele Awarded Contracts To His Wife, Brother-In-Law – Witness Tells Court

koko.ng - 24/Jun 15:07

Mr Michael Agboro, a prosecution seventh witness alleged that the suspended governor of the Central Bank of Nigeria (CBN). Godwin Emefiele awarded...

EFCC Boss Orders Arrest of Officers Involved in Unprofessional Conduct

nporeports.com - 27/Jun 21:11

By Halimah Olamide The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has ordered the arrest of two officers of the...

Operatives of EFCC Caught on Camera Assaulting Woman in Lagos Hotel

starnews.com.ng - 27/Jun 20:28

A video has surfaced online showing operatives from the Economic and Financial Crimes Commission (EFCC) breaking into a hotel room and assaulting a...

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