The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of Bobrisky at Murtala Muhammed International Airport while on his way...

The Economic and Financial Crimes Commission (EFCC) has arrested 55 suspected internet fraudsters in Kwara State. The EFCC’s Head of Media and...

President Bola Tinubu-led government, on Wednesday withdrew the money laundering charges filed against an executive of Binance Holdings Limited,...

The Federal Government has dropped the money laundering charges against Tigran Gambaryan, a detained executive of Binance Holdings Limited, due to his...

A Federal High Court in Abuja, on Wednesday, adjourned hearing in the money laundering case preferred against the immediate-past Governor of Kogi,...

Justice Emeka Nwite of the Federal High Court in Abuja has adjourned the hearing in the alleged money laundering case against the former governor of...

WorldStage Newsonline– In a strategic move to harness the economic potential of Nigeria’s diaspora, the Central Bank of Nigeria (CBN) has led...

WorldStage Newsonline– The Federal Government has said that the four toll gates along the 260km Abuja-Keffi-Makurdi expressway is in conformity...

*Allegedly used N40b to acquire 8% shares in UTM Floating LNG WorldStage Newwsonline– Operatives of the Economic and Financial Crimes Commission...

Anti-graft agency Economic and Financial Crimes Commission (EFCC) has arrested the Managing Director of Atlantic...