Tag: EFCC

EFCC has obtained a court order to track Nigerians transacting on Binance.   NewsOnline Nigeria reports that the Federal High ...

Court has ordered Binance to release the names and transaction details of Nigerian users.   NewsOnline Nigeria reports that the ...

EFCC has arrested 57 Yahoo Boys in Benin City and recovered several luxury items.   NewsOnline Nigeria reports that the ...

Binance has admitted blocking 281 Nigerian accounts in collaboration with EFCC over money laundering concerns.   NewsOnline Nigeria reports that ...

NNPC has partnered with EFCC to help tackle oil theft across Nigeria.   NewsOnline Nigeria reports that the Nigerian National ...

EFCC has been urged to probe all the members of Former President Buhari’s Cabinet.   NewsOnline Nigeria reports that human ...

EFCC has arrested 48 suspected Yahoo Boys and a Herbalist in Lokoja.   NewsOnline Nigeria reports that the Ilorin Zonal ...

Forensic Report has shown that Emefiele used forged documents to pay election observers $6.2m.   NewsOnline Nigeria reports that the ...

EFCC has accused Obiano of deliberate evasion of service of court process.   NewsOnline Nigeria reports that the Economic and ...

EFCC has stated that 70 per cent of financial crimes in Nigeria are connected to banks.   NewsOnline Nigeria reports ...

Olu Agunloye has filed N1 billion suit against the EFCC for declaring him wanted.   NewsOnline Nigeria reports that the ...

President Tinubu has ordered the immediate scrapping of many agencies in full implementation of the Oronsaye report. NewsOnline Nigeria reports that ...

Olukoyede has stated that EFCC has recovered over N60 billion and $10 million in less than four months.   NewsOnline ...

 EFCC has put the Presidency and Judiciary among others under pressure to submit anti-corruption strategies.   NewsOnline Nigeria reports that ...

Court has granted bail to the ex-Kwara governor, Abdulfatah Ahmed.   NewsOnline Nigeria reports that wild jubilation erupted at the ...

EFCC has detained Ex-Kwara Governor, Abdulfatah Ahmed over N10b diversion.   NewsOnline Nigeria reports that the Economic and Financial Crimes ...

EFCC is quizzing Former Kwara Governor, Abdulfatah Ahmed.   NewsOnline Nigeria reports that the Economic and Financial Crimes Commission (EFCC) ...

EFCC has opened a case against Emefiele over alleged procurement fraud.     NewsOnline Nigeria reports that the Economic and ...

EFCC has declared Emefiele’s Wife wanted.   NewsOnline Nigeria reports that Margaret Dumbiri Emefiele, the wife of Godwin Emefiele, the ...

EFCC has begun to clamp down on firms issuing Dollar Invoices in Lagos, PH, Kaduna, and other parts of the ...