Tag: EFCC

Two senior prison officers suspended, Bobrisky’s allegations against EFCC officers, Bobrisky EFCC Court, EFCC arrests crossdresser Bobrisky, bobrisky bags jail term

Alleged money laundering, other five-count charge against Bobrisky

By Sikiru Obarayese
Bobrisky jailed for Naira abuse

EFCC grants Bobrisky administrative bail over Naira abuse

By Segun Kasali
Katsina internal revenue officials, EFCC warns skit makers

EFCC impersonator arrested in Kwara

By Biola Azeez
Binance operations, Binance

FIRS, EFCC failure to serve charge stalls arraignment of Binance, executives

By Sunday Ejike
Binance Holdings Limited, Court adjourns Binance tax evasion suit till April 19,Binance executive

Court adjourns Binance tax evasion suit till April 19

By Ifeoluwa Akinola
Two senior prison officers suspended, Bobrisky’s allegations against EFCC officers, Bobrisky EFCC Court, EFCC arrests crossdresser Bobrisky, bobrisky bags jail term

EFCC arrests popular Nigerian crossdresser, Bobrisky

By Rachael Omidiji
top officials of Binance

EFCC to arraign two top officials of Binance, Thursday

By Agency reports
Ex-convicts can’t run for public offices

Internet fraud: Ex-convicts can’t run for public offices, Olukoyede warns youths

By Adam Mosadioluwa
Binance executives

BREAKING: Binance executives drag NSA Ribadu, EFCC to court

By Rachael Omidiji
Adoke’s co-defendant tells court, Alleged money laundering, Adoke’s $2.2m loan repayment, EFCC,bank, Adoke, AGF, Witnesses, Adoke, Adoke’s trial, Adoke, FG, AGF

Alleged Malabu Oil scam: Court discharges ex-AGF Adoke, others

By Saliu Gbadamosi
EFCC arrests five for illegal mining,

EFCC arrests five for illegal mining in Ilorin

By Biola Azeez

Ex-Kwara finance commissioner faults EFCC’s arrest warrant

By Biola Azeez
Katsina internal revenue officials, EFCC warns skit makers

N4.1bn property fraud: EFCC recovers, hands over 324 houses to Kano pensioners

By Kola Oyelere
Ekiti APC dispute: Court dismisses Olawumi's suit

Lagos: Court remands two businessmen for alleged conspiracy

By Segun Kasali
NDIC EFCC strengthen partnership to curb

NDIC, EFCC strengthen partnership to curb financial crimes in banking sector

By Chima Nwokoji
Currency swap NDIC depositors,

Return recoveries made on our behalf to corporation’s coffers, NDIC urges EFCC

By Joseph Inokotong
Yahaya Bello, Yahaya Bello posters for APC

Group condemns Okutepa’s interference in EFCC, Yahaya Bello’s battle

By Yekini Jimoh
EFCC boss blames heightened corruption in Nigeria on neglected cultural values

EFCC boss blames heightened corruption in Nigeria on neglected cultural values

By Clement Idoko
Court to hear money laundering case against Binance, executives next week, EFCC amends charge against Binance Holdings after Gambaryan’s discharge

Terrorism: Court orders Binance to furnish EFCC with Nigerian users’ data

By Sandra Nwaokolo
Yahaya Bello’s arrest, EFCC Bello corruption, Kogi indigenes drag EFCC to international community over harassment of Yahaya Bello

EFCC files amended corruption charge against ex-Kogi gov, Bello, two others

By Sunday Ejike

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