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The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has alleged he put a call through to former Governor of Kogi State, Yahaya...
The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Aviation, Hadi Sirika, a story sighted on Punch has said. The arrest is allegedly...
The Economic and Financial Crimes Commission (EFCC) will arraign the former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, at the Ikeja State High...
An official of Binance Holdings Limited, Tigran Gambaryan, is in court over allegations of tax evasion. He and fleeing Nadeem Anjarwalla are expected to be arraigned...
A former Assistant Director of the Department of State Services (DSS) Dennis Amachree, has stated how Binance executive Nadeem Anjarwalla escaped police custody. According to him,...
The Chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede has said that the agency uncovered how a religious sect is laundering money for...
The Federal High Court in Abuja has ordered the remand of the former Minister of Power and Steel, Olu Agunloye, in Kuje prison. This is in...
There are indications that some commercial banks may have handed over documents relating to the Betta Edu and Sadiya Umar-Farouk’s alleged financial transactions as requested by...
The Economic and Financial Crimes Commission (EFCC), brings out the detained Governor of the Central Bank of Nigeria, CBN, Godwin Emefiele before an Abuja High Court...
According to reports, on Thursday, Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN), was taken from the Department of State Services (DSS)...