Nigeria: Court orders Binance to release data to EFCC over alleged terrorism financing
A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC) with ...
Tag: EFCC
EFCC names ex-Kogi governor in alleged corruption perpetrated before he assumed office
There was confusion on Thursday at a Federal High Court, Abuja, following amended charges filed by the Economic and Financial ...
NNPC Ltd wants EFCC to help tackle crude oil theft
The Nigerian National Petroleum Company Limited (NNPC Ltd.) has appealed to the Economic and Financial Crimes Commission (EFCC) to help ...
Emefiele ‘s case: EFCC witness tells court that Buhari, Boss Mustapha’s signatures were forged
An EFCC witness, Bamaiyi Mairiga on Thursday told an FCT high court, Maitama that the signatures of former President Muhammadu ...
Olu Agunloye files N1b suit against EFCC for declaring him wanted
Dr Olu Agunloye, former Minister of Power and Steel under ex-President Olusegun Obasanjo, has filed a N1 billion suit against ...
Nigeria: Ex SGF Boss Mustapha says document okaying payment of $6.2m to foreign election was forged
WorldStage Newsonline-- Nigeria’s former Secretary to government of the Federation (SGF), Boss Mustapha on Tuesday told an FCT High Court ...
EFCC opens alleged procurement fraud case against Emefiele
WorldStage Newsonline-- The Economic and Financial Crime Commission (EFCC) on Monday opened its case in the trial of the suspended ...
Nigeria: EFCC raises special taskforce against dollarisation of economy
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC), has raised a Special Task Force in all its Zonal Commands ...
EFCC arrests 41 suspects, impounds 12 trucks over illegal mining
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) has arrested 41 suspects and impounded 12 trucks allegedly containing different ...
Lagos’ real estate agency partners EFCC to combat fraud
WorldStage Newsonline-- The Lagos State Real Estate Regulatory Agency (LASRERA) on Friday said it had put in place measures to ...
