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Binance Chief Anjarwalla Loses Suit Against NSA, EFCC

The Binance executive and his colleague, Tigran Gambaryan, had filed separate human rights enforceme...

June 20, 2024
Court Jails Two Fake EFCC Officials For 46 Years

“Delivering judgment, Justice Abike-Fadipe sentenced the defendants each to seven years on counts on...

June 17, 2024
N80bn Fraud: Court Fixes June 27 for Yahaya Bello’s Arraignment

Justice Emeka Nwite fixed the date for the arraignment and plea in the money laundering suit institu...

June 13, 2024
EFCC Arrests 127 Suspected Internet Fraudsters In Ondo
June 9, 2024

The Economic and Financial Crimes Commission (EFCC) has confirmed the apprehension of 127 individual...

Oyo Courts Jail 36 Online Scammers in Ibadan
June 8, 2024

They were jailed after pleading guilty to one-count separate charges bordering on obtaining by false...

Court Adjourns Case Against Cubana Chief Priest
June 5, 2024

Cubana Chief Priest pled not guilty to the accusations and was given a bail of 10 million Naira.

Naira Abuse: EFCC Pledges 5% Reward For Whistleblowers
June 4, 2024

“There’s a reward if you report anyone spraying the Naira. That is whistleblowing. The whistleblowin...

Court Stalls Naira Marley’s Cybercrime Trial
May 31, 2024

The Federal High Court's chief judge's fiat approval is still pending for the parties involved in th...

EFCC Arrests Seven illegal Miners, For N1.2m Bribe in Illorin
May 29, 2024

“At the point of arrest, five truckloads of assorted minerals suspected to be lepidolite, lithium, a...

EFCC Nabs Two Men In Enugu for Currency Racketeering
May 28, 2024

They were said to be  arrested by members of the Special Task Force of the Commission attached to th...

Update: EFCC Mourns Ex-chairman, Lamorde
May 26, 2024

The Economic and Financial Crimes Commission has condoled with the family of the agency’s third subs...

Ex-EFCC Chairman, Lamorde Pass Away at 61
May 26, 2024

A former Chairman of the Economic and Financial Crimes Commission,Ibrahim Lamorde, has reportedly pa...

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