Yuki Gambaryan, wife of Tigran Gambaryan, Binance’s head of financial crime compliance, has called for the release of her husband. In a letter to the Nigerian government seen by TheCable
Tag "economic and financial crimes commission"
The Economic and Financial Crimes Commission (EFCC) did not sack Offem Uket, its prosecutor in the OPL 245 trial, a senior official of the commission has told TheCable. The official,
BY AUGUSTINE SALIFU The Nigerian Railway Corporation (NRC) was established by the Nigerian Railway Corporation Act, CAP N129, Laws of the Federation of Nigeria 2004 in 1955 to facilitate the
Olu Agunloye, former minister of power and steel, will soon be arraigned by the Economic and Financial Crimes Commission (EFCC), TheCable can report. The EFCC had declared Agunloye wanted on
BY ADAGHER TERSOO Since the establishment of the foremost anti-corruption agency in Nigeria, the Economic and Financial Crimes Commission (EFCC)
In serious matters like this, there is no need to be coy. The Economic and Financial Crimes Commission (EFCC) has
A federal high court in Lagos will resume hearing in the ongoing trial against Petro Union Oil and Gas Company
The senate on Tuesday considered a bill seeking to amend the 35-year-old Bank Employees Declaration of Assets (BEDA) Act 1986.
When former President Olusegun Obasanjo, in 2003, first came up with the idea of establishing an anti-graft agency to be
The Economic and Financial Crimes Commission (EFCC) says it recovered and returned 11 houses to Arthur Eze, a businessman. In
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