Tag: EFCC
EFCC gets court order to track Nigerians transacting on Binance
The Federal High Court in Abuja, on Monday, ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with comprehensive ...Yahaya Bello is clean, govt funds not missing, Kogi tells EFCC
The Kogi State Government says funds belonging to the state did not go missing under Yahaya Bello, its immediate past governor. On ...EFCC intercepts 21 food trucks heading to neighbouring countries
The Economic and Financial Crimes Commission has intercepted 21 food trucks heading to neighbouring countries. Announcing the seizure in a statement on ...EFCC raid bureau de change offices in Ibadan [VIDEO]
The Economic and Financial Crimes Commission has arrested 12 operators of Bureau de Change during a raid on their offices at Sabo ...EFCC recovers three cars, 13 phones from 11 suspected Internet fraudsters
Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission have arrested 11 suspected internet fraudsters. The EFCC spokesman, ...Four brothers, 30 others in EFCC net for alleged Internet fraud
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested four brothers for alleged involvement in ...Man impersonates female US soldier, rakes in $5,000, jailed
A Rivers State High Court sitting in Port Harcourt has sentenced one Chukwuema Samuel Andrew to 30 months’ imprisonment for posing as ...Man collects N12.5m to supply diesel, fails
The Economic and Financial Crimes Commission has arraigned one Festus Agbomodion before Justice A.M. Anka of the Federal High Court, Yola, Adamawa State on ...Bureau de Change Operators get EFCC’s nod to post FX rates online
The Association of Bureau de Change Operators of Nigeria has said the Economic and Financial Crimes Commission has given its members permission ...EFCC re-arraigns ex-CBN governor, Emefiele
A former Governor of the Central Bank of Nigeria, Godwin Emefiele, was on Friday arraigned at the Federal High Court, Maitama, Abuja ...