The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has assured that the anti-graft war that he is leading will continue to be broad-based, holistic and unsparing of anyone linked with any form of economic…
The EFCC Chairman, Mr Ola Olukoyede, has pledged to lead a broad-based and holistic anti-graft war that would not spare anyone linked with any form of economic and financial crimes. Mr Dele Oyewale, EFCC spokesperson, in a statement issued on…
A detained executive of Binance, Tigran Gambaryan has alleged that the National Security Adviser, Nuhu Ribadu, and the Economic and Financial Crimes Commission (EFCC) violated his fundamental human rights. In an originating motion marked FHC/ABJ/CS/356/24, Gambaryan sought relief, asserting that…
By Titus Atondu, Makurdi The Economic and Financial Crimes Commission (EFCC) has made a significant recovery of N7.8 million for the Benue Investment and Property Company Limited (BIPC). Managing Director and Chief Executive Officer of the company, Dr. Raymond Asemakaha,…
The Economic and Financial Crimes Commission (EFCC) took decisive action on Wednesday, arraigning businessman, Michael Chibuzo before a Kaduna High Court on charges related to the issuance of N8.5million dud cheque. Chibuzo, Managing Director of Two Stars Enterprise Ltd., is…
By Matthew Denis The Nigeria Deposit Insurance Corporation (NDIC) remains committed to ensuring that those who contribute to the failure of banks are properly investigated and prosecuted. This is contained in a statement signed by the Director, Communication & Public…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukayode has commended the collaboration of the Corporate Affairs Commission’s (CAC) efforts in the fight against corruption and other financial crimes in the country. The EFCC boss…
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of four internet fraudsters. A Kaduna State High Court presided by Justice Darius Khobo convicted and sentenced Mohammed Ibrahim, Ibrahim Yusuf,…
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Command, on Wednesday, secured the conviction and sentencing of one Iliyasu Garba and Joseph Ude before Justice K.O. Ogundare of the Federal High Court sitting in Ikoyi, Lagos, for offences…
A Federal High Court sitting in Abuja has ordered Binance Holdings Limited to release the identity of terrorism financiers and individuals laundering money via its platform to the Economic and Financial Crimes Commission (EFCC). Recall that investigations by the Technical…
