How 17-year-old boy mesmerised me with his internet fraud skills – Olukoyede
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), has described how a 17-year-old child mesmerised him with ...
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Tag: EFCC
Binance executive will be smoked out of hiding and extradited to Nigeria – Interpol
The International Criminal Police Organisation (Interpol) has announced steps to extradite Nadeem Anjarwalla, Binance's regional manager for Africa, to Nigeria ...
Applying the law: Between Bobrisky and Cubana Chief Priest
The recent arrest and sentencing of Nigerian social cross-dresser, Idris Okuneye, also known as Bobrisky, on charges of naira abuse ...
I’ll resign if Yahaya Bello is not prosecuted – Olukoyede
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has stated that he will retire if he does ...
Yahaya Bello: Lawyer advises EFCC to obey court order
A Lawyer, Mr Jesutega Onokpasa, has advised EFCC not to act above the law in its efforts to arrest and ...
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 ...
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 ...
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