Tag: EFCC

Court orders NCoS management to take ailing Binance executive, Gambaryan to hospital

Anti-Corruption group wants EFCC, ICPC to investigate ex-Delta governor

Alleged N2.2bn subsidy fraud: Absence of prosecution counsel stalls trial of ex-PDP chairman’s son

Naira abuse: EFCC arrests woman in Gombe

EFCC

Contractor admits receiving N2.17b from Office of NSA for no project

EFCC nabs 78 suspected Internet fraudsters in Enugu, Imo

EFCC hands over $22k recovered from convicted fraudster to FBI

Binance breached Nigerian law, operated Naira P2P in exchange of crypto assets – Witness

Alleged money laundering: Court rejects Binance executive’s bail plea

Emefiele gets N300m bail, denies unlawful naira printing as CBN governor