A Federal High Court in Abuja has ordered Binance Holdings Limited to supply the Economic and Financial Crimes Commission with detailed information on all Nigerian traders...
The Kogi State Government has asked the Economic and Financial Crimes Commission (EFCC) to explain the reason for its “unrelenting persecution and media trial” of the...
The Economic and Financial Crimes Commission (EFCC) has brought former Kogi state governor Yahaya Bello, his nephew, and two others before Justice James Omotosho of the...
Men of the Lagos Zonal Command of the Economic and Financial Crimes Commission have arrested 45 persons suspected to be internet fraudsters, just as the anti-graft...
Binance, the largest cryptocurrency exchange platform has stated that it restricted 281 accounts belonging to Nigerians in 2022 due to money laundering concerns. Chronicle NG had...
No fewer than 48 suspected internet fraudsters and a herbalist have been arrested by the Economic and Financial Crimes Commission (EFCC) for offenses bordering on conspiracy...
The Economic and Financial Crimes Commission (EFCC) has justified the interception and arrest of 21 trucks loaded with food items allegedly being smuggled into neighbouring countries,...
The Economic and Financial Crimes Commission, EFCC, on Thursday at the Federal High Court in Abuja accused former governor of Anambra State, Willie Obiano, of evading...
Guaranty Trust Bank Plc (GTBank) has come under severe criticism from Nigerians over the alleged theft of N3.1 million from the account of one of its...
The federal government has allegedly detained at least two senior officials from Binance, a cryptocurrency exchange company. According to the Financial Times, both executives came into...