Court orders final forfeiture of NOK university to FG
A Federal High Court in Abuja has ordered the final forfeiture of NOK University, Kaduna State, along with all its assets, to…
EFCC
Stop illegal naira trade with PoS operators, EFCC warns banks
The Economic and Financial Crimes Commission has accused banks of colluding with Point-of-Sale operators to limit cash availability at Automated Teller Machines.…
EFCC bans dollar transactions in embassies
Alex Omenye The Economic and Financial Crimes Commission has taken a decisive step to halt the dollarization of Nigeria’s economy and safeguard…
EFCC arrest BDC operators as naira slides to 1,416/$
The Economic and Financial Crimes Commission operatives on Tuesday reportedly arrested some Bureau De Change operators at the popular Wuse Zone 4…
Abuja court adjourns Binance exec Gambaryan’s trial till May 17
A Federal High Court sitting in Nigeria’s capital, Abuja, on Thursday adjourned the trial of detained Binance Holdings Limited executive, Tigran Gambaryan,…
EFCC arrest BDC operators as naira weakens to 1,419/$
The Economic and Financial Crimes Commission carried out an unannounced raid at Zone 4 Wuse in Abuja, on Monday, which resulted in…
Binance executive pleads not guilty to money laundering charges
An Executive of Binance Holdings Limited, Tigran Gambaryan, has pleaded not guilty to the money laundering charges preferred against him by the…
Binance trained ‘police, EFCC operatives’, blocked 281 accounts over money laundering
Binance stated it confined 281 accounts belonging to Nigerian residents as a result of money laundering concerns in 2022 and extensively partnered…
Nigerian banks involved in 70% of financial crimes – EFCC
The Economic and Financial Crimes Commission on Monday indicted the banks in relation to about 70 percent of Nigeria’s banking offences. This…
NUPENG, EFCC collaborate to combat oil theft
The Economic and Financial Crimes Commission and the National Union of Petroleum and Natural Gas workers have joined forces to combat the…
EFCC investigating Sirika’s Nigerian Air deal – Keyamo
Minister of Aviation and Aerospace Development, Festus Keyamo has disclosed that the Economic and Financial Crimes Commission is investigating the controversial Nigeria…
13 Chinese nationals detained in Kwara for illegal mining
13 Chinese nationals have been detained by the Economic and Financial Crimes Commission for allegedly indulging in illegal mining activities in Ilorin,…