EFCC arrests 792 in major fraud bust
Nigeria's Economic and Financial Crimes Commission has arrested 792 suspects during a…
EFCC faults fintech over fraud among unbanked and middle class
The Economic and Financial Crimes Commission has expressed growing concern about the…
EFCC disputes health claims of detained Binance executive
The Economic and Financial Crimes Commission has disputed health concerns raised by…
Court orders final forfeiture of NOK university to FG
A Federal High Court in Abuja has ordered the final forfeiture of…
Stop illegal naira trade with PoS operators, EFCC warns banks
The Economic and Financial Crimes Commission has accused banks of colluding with…
EFCC bans dollar transactions in embassies
Alex Omenye The Economic and Financial Crimes Commission has taken a decisive…
EFCC arrest BDC operators as naira slides to 1,416/$
The Economic and Financial Crimes Commission operatives on Tuesday reportedly arrested some…
Abuja court adjourns Binance exec Gambaryan’s trial till May 17
A Federal High Court sitting in Nigeria's capital, Abuja, on Thursday adjourned…
EFCC arrest BDC operators as naira weakens to 1,419/$
The Economic and Financial Crimes Commission carried out an unannounced raid at…
Binance executive pleads not guilty to money laundering charges
An Executive of Binance Holdings Limited, Tigran Gambaryan, has pleaded not guilty…
Binance trained ‘police, EFCC operatives’, blocked 281 accounts over money laundering
Binance stated it confined 281 accounts belonging to Nigerian residents as a…
Nigerian banks involved in 70% of financial crimes – EFCC
The Economic and Financial Crimes Commission on Monday indicted the banks in…
