EFCC
Court freezes N548.6 Million belonging to ‘ByBit, KuCoin’ Nigerian crypto users over Naira fluctuation allegations
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has secured an order from the Federal High Court to…
N45bn Secretariat Contract: Deji Adeyanju Asked EFCC To Probe Bayelsa State Government.
Human rights activist and lawyer, Deji Adeyanju, has asked the Economic and Financial Crimes Commission (EFCC) to probe the…
Just In: Cubana Chief Priest Arrives Court For Arraignment Over Naira Abuse Charge
Lagos socialite, Pascal Chibuike Okechukwu, also known as Cubana Chief Priest, has arrived at the Ikoyi High Court for arraignment…
N109bn fraud: EFCC deceived me, ex-Accountant General Of The Federation alleges
The former Accountant General of the Federation, Ahmed Idris, has accused the Economic and Financial Crime Commission of deceiving him…
Ali Bello: Witness exposes suspicious multiple transactions from Kogi govt accounts
A prosecution witness in the ongoing N10 billion money laundering trial against Ali Bello has presented bank statements detailing suspicious…
Alleged N2.7bn Fraud: Court Adjourns Couple’s Trial Till February
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, on Wednesday, January 10, 2024, adjourned till February 2,…
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