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
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
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
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),
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
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
The Economy and Financial Crimes Commission has charged Binance Holdings Limited and two of its senior executives, Tigran Gambaryan, and Nadeem Anjarwalla – who is
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
• CBN implements Deloitte FX audit report, EFCC may summon CEOs over $2.4bn invalid requests • Several FX requests fraudulent, made with invalid, illegal documents,
A detective with the Economic and Financial Crimes Commission, Mahmud Tukur, denied promising the former Accountant General of the Federation, Ahmed Idris, leniency in exchange