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…
NUPENG, EFCC collaborate to combat oil theft
The Economic and Financial Crimes Commission and the National Union of Petroleum…
EFFC Dangote raid crashes Nigeria dollar bond one week – Bloomberg
The Economic and Financial Crimes Commission raid last week on the offices…
13 Chinese nationals detained in Kwara for illegal mining
13 Chinese nationals have been detained by the Economic and Financial Crimes…
EFCC investigates over N317bn Lagos investment, forex fraud
The Economic and Financial Crimes Commission has declared that it is presently…
Naira scarcity: Over N500bn old notes still in circulation, says EFCC
The Chairman of the Economic and Financial Crimes Commission, Mr. AbudulRasheed Bawa,…
EFCC, ICPC investigate Nigerians depositing millions of old N500, N100 at Ilorin CBN
Anti-corruption agencies have began investigating the depositors of millions of old N500…
EFCC retrieves unremitted N900m for NHIS
EfccIThe Economic and Financial Crimes Commission has again retrieved a sum of…
Fuel subsidy: EFCC recovers N13bn illegal payments
The Economic and Financial Crimes Commission records recovery worth N13bn as proceeds…
New naira: Beware of currency hoarders, EFCC warns BDC operators
The Economic and Financial Crimes Commission has urged Bureau de Change operators…