Naira abuse: EFCC, Cubana Chief Priest agree on out-of-court settlement
The Economic and Financial Crimes Commission (EFCC) and celebrity barman, Pascal Okechukwu, popularly known as Cubana Chief Priest, have agreed to settle the Naira abuse
Tag : EFCC
EFCC probes 1,146 frozen accounts for money laundering
In continuation of its crackdown on forex racketeers, the Economic and Financial Crimes Commission has pencilled for investigation, 1,146 bank accounts belonging to individuals and
Yahaya Bello’s $760,000: School writes EFCC for refund children’s school fees
The American International School of Abuja has asked the Economic and Financial Crimes Commission to provide “authentic banking details” for the refund of fees paid
Court restrains EFCC from arresting, detaining Yahaya Bello
The Economic and Financial Crimes Commission has been restrained by a Lokoja High Court from arresting, detaining and prosecuting the immediate past Governor of Kogi
Police, others prevent EFCC from arresting Yahaya Bello
Photo caption: Former Governor of Kogi State, Yahaya Bello. Officers of the Nigeria Police Force and some armed men dressed in black with the inscription
EFCC carpets Prof Odinkalu for condemning Bobrisky’s arrest, threatens prosecution
By Emeka Ugwuanyi The Economic and Financial Crimes Commission (EFCC) has frowned against the comments of former Chairman of the National Human Rights Commission (NHRC),
EFCC arraigns Emefiele, Omole on fresh 26-count Monday
The Economic and Financial Crimes Commission will on Monday, April 8, 2024, arraign the embattled former Central Bank of Nigeria governor, Godwin Emefiele at the
EFCC arrests man for impersonation, collection over N.5m bribe
The Ilorin Zonal Command of Economic and Financial Crimes Commission(EFCC) has arrested one Akogun Rasheed Usman, an alleged fraudster, who has been posing as an
EFCC takes over Binance probe, plans fleeing executive’s extradition
The Economy and Financial Crimes Commission has charged Binance Holdings Limited and two of its senior executives, Tigran Gambaryan, and Nadeem Anjarwalla – who is
Detained Binance executive drags EFCC, NSA to court
The detained Binance executive, Tigran Gambaryan, has accused the National Security Adviser, Nuhu Ribadu, and the Economic Financial Crimes Commission of violating his fundamental human
