The Abuja Division of the Federal High Court has freed Binance executive Tigran Gambaryan from a case of money-laundering instituted […]
EFCC
Kwara State High Court on Monday convicted six persons for Internet fraud after the Economic and Financial Crimes Commission (EFCC) […]
The Economic and Financial Crimes Commission (EFCC) has obtained court orders freezing accounts linked to cryptocurrency services ByBit and KuCoin, […]
The Economic and Financial Crimes Commission (EFCC) has clarified the recent unavailability of its official X account, formerly known as […]
The official Twitter account of Nigeria’s Economic and Financial Crimes Commission (EFCC) has been inaccessible for three consecutive days, raising […]
Nigeria has long grappled with the offence of Naira abuse, with penalties ranging from fines to imprisonment. The Central Bank […]
The Economic and Financial Crimes Commission (EFCC) is gearing up for a significant legal showdown as it prepares to formally […]
An unlicensed foreign exchange broker, Chike Agada, has been taken into custody by officials of the Economic and Financial Crimes […]