Tag: EFCC

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

UPDATED- Alleged N8.1bn fraud: EFCC to arraign Sirika, brother on fresh charges

Alleged N4.13bn fraud: Re-arraignment of Sirika, others on fresh 8-count charge stalled

EFCC arrests 133 suspected yahoo boys in Ilorin, Calabar, Ede

Alleged N80bn fraud: Court rejects setting aside arrest warrant on Yahaya Bello

Customs hands over fake U.S. dollars, 148 drones to EFCC, Army

EFCC to arraign former Aviation minister, Hadi Sirika, others on Thursday

EFCC

EFCC denies releasing list of former governors under investigation for alleged corruption