The Economic and Financial Crimes Commission (EFCC) will, on Thursday, charge Binance, Tigran Gambaryan and Nadeem Anjarwalla, the company’s senior executives, on five counts of money laundering. Gambaryan is Binance’s
Tag "EFCC"
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says the agency will not spare anyone found to be involved in any form of economic and financial crimes.
Ola Olukoyede, executive chairman of the Economic and Financial Crimes Commission (EFCC), says the agency has plans to rehabilitate convicted internet fraudsters with lesser sentences. Speaking on Thursday when a
The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested a man identified as Kayode Cole, for issuing a death threat against Ola Olukoyede, chairman of the agency.
Mahmoud Tukur, an official of the Economic and Financial Crimes Commission (EFCC), told an Abuja court that the commission did
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says Nigerians need moral and value re-orientation to win
The Arewa Youth Forum (AYF) has asked the Economic and Financial Crimes Commission (EFCC) to close the case against Yahaya
The Kogi government says funds belonging to the state did not go missing under Yahaya Bello, its immediate past governor.
The Economic and Financial Crimes Commission (EFCC) has named Yahaya Bello, former Kogi state governor, in an amended charge filed
The Economic and Financial Crimes Commission (EFCC) says it has arrested four suspects for sending “fake transaction credit alerts” to
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