Crime
Former Governor of Kogi State, Yahaya Bello, has pleaded not guilty to 16 counts of money laundering brought against him by the Economic...
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Former Governor of Kogi State, Yahaya Bello, has pleaded not guilty to 16 counts of money laundering brought against him by the Economic...
Lagos, November 7, 2024– Former Deputy National Publicity Secretary of the All Progressives Congress (APC), Timi Frank, has called on the Economic and Financial...
Abuja, Nigeria – Nigeria’s Economic and Financial Crimes Commission (EFCC) has detained former Delta State Governor Ifeanyi Okowa on allegations of misappropriating N1.3 trillion...
Benin City, Nigeria – November 2, 2024 – The Economic and Financial Crimes Commission (EFCC) has arrested Edo State’s Accountant General, Julius Anelu,...
The Economic and Financial Crimes Commission (EFCC) announced on Thursday that it has recovered over ₦248 billion in crime proceeds over the past...
October 30, 2024 – Abuja, Nigeria The Federal High Court in Abuja has postponed its decision on a request by the Economic and Financial...
In a significant development, the Nigerian government has withdrawn all money laundering charges against Tigran Gambaryan, an executive at Binance Holdings. The decision...
The Economic and Financial Crimes Commission (EFCC) has accused Kogi State Governor, Usman Ododo, of using his constitutional immunity to prevent the arrest...
Former Kogi State Governor, Yahaya Bello, was at the Economic and Financial Crimes Commission (EFCC) office in Abuja today, following an invitation from...
September 18, 2024 — US Representative James Hill (R-AR) has called for the immediate release of Binance executive Tigran Gambaryan, who has been detained...