EFCC blocks Yahaya Bello’s house in Abuja
The Economic and Financial Crimes Commission (EFCC) has barricaded the Abuja home of Yahaya Bello, the former governor of Kogi ...
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Tag: EFCC
Court grants Emefiele N50m bail
A high court in Ikeja, Lagos, has granted bail to Godwin Emefiele, former governor of the Central Bank of Nigeria ...
Binance executive pleads not guilty to EFCC ‘money laundering’ charges
Tigran Gambaryan, an executive of Binance Holdings Limited, has pleaded not guilty to the charges of money laundering brought against ...
Money laundering charges: Court adjourns Binance executives’ arraignment
The Economic and Financial Crimes Commission (EFCC) has failed to arraign Binance, Tigran Gambaryan and Nadeem Anjarwalla before the Court, ...
Banks involved in 70% of financial crimes – EFCC
The Economic and Financial Crimes Commission (EFCC), on Monday, indicted banks as being linked to about 70 per cent of ...
ANALYSIS: Key steps Nigeria took last week to save naira
In recent weeks, Nigeria's naira has experienced a sharp decline in both the official and unofficial markets, attributed to heightened ...
EFCC declares Emefiele’s wife wanted over alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife of former Central Bank of Nigeria governor Godwin ...
Bonga oil spill victims protest in Abuja, demand justice, compensation
The Niger Delta communities affected by the 2011 Bonga oil spill, on Monday in Abuja, staged a protest to demand ...
EFCC arraigns Obiano, grants bail over ‘N4bn money laundering’
The Economic and Financial Crimes Commission (EFCC) has charged Willie Obiano, the immediate past governor of Anambra state, with money ...
Tinubu suspends Betta Edu as humanitarian affairs minister
Betta Edu, the minister of humanitarian affairs and poverty alleviation, has been suspended by President Bola Tinubu. Tinubu, according to ...
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