The President Bola Tinubu-led Federal Government on Monday initiated proceedings against Binance, a prominent cryptocurrency exchange platform, over tax evasion. The Federal Inland Revenue Service filed...
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...
The Ilorin Command of the Economic and Financial Crimes Commission, EFCC, has arraigned the immediate past governor of Kwara State, Abdulfatah Ahmed before Justice Evelyn Anyadike...
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife of a former governor of the Central Bank of Nigeria, Godwin Emefiele, and three...
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has stated that the anti-graft agency discovered how a religious sect in Nigeria launders...
The Ikeja Special Offences Court, under Justice Mojisola, adjourned on Wednesday until February 2, 2024, the alleged N2.7bn fraud involving a couple, Ruth and Oriyomi Idowu....
The Human Rights Writers Association of Nigeria (HURIWA) has called for a thorough investigation and prosecution of all those involved in the N37 billion James Okwete money...
Former minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, has denied knowing James Okwete, a contractor arrested by the Economic and Financial Crimes...