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Yuki, wife of the detained Binance Holdings Limited executive, Tigran Gambaryan, has described the 65 days her husband has spent in custody as the longest in...
•Court okays freezing of accounts for unauthorised forex dealings, terror financing The Federal High Court in Abuja has issued an interim order empowering the Economic and...
The Economic and Financial Crimes Commission has confirmed the receipt of the refund of $760,000 paid as advanced school fees by a former Kogi State Governor,...
The American International School of Abuja has asked the Economic and Financial Crimes Commission to provide “authentic banking details” for the refund of fees paid for...
The Economic and Financial Crimes Commission, EFCC, has dismissed claims that its Chairman, Ola Olukoyede subjected the immediate past governor of Kogi State, Yahaya Bello to...
In the four-count charge, the anti-graft agency accused Emefiele of approving the printing of N684,590,000 notes at the rate of N18.96 billion.
Embattled former governor of Kogi state, Yahaya Bello stated that he is ready to confront the Federal High Court in Abuja regarding the 19-count indictment filed...
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of the proprietor of an Uyo Cybercrime Training...
“Governor Ododo did not assist in Bello’s departure from his residence; the EFCC’s claims are misinformation aimed at furthering their objectives. “Bello is not evading anyone;...
The Federal Government has placed Yahaya Bello, the immediate-past governor of Kogi state on its watchlist. Security agencies in the country have been alerted and the...