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The Economic and Financial Crimes Commission (EFCC) has laid siege to the Abuja residence of the immediate past governor of …
Read More »EFCC’s Conflicting Court Orders in Yahaya Bello’s Case: Arrest Warrant Issued Amidst Legal Battle
Tag Archives: financial crimes
EFCC Reveals Investigations into Multiple Celebrities for Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has announced that it is currently investigating several Nigerian celebrities who may have …
Read More »Kano State Government Charges Former Governor Ganduje and Family in Corruption Case
The Kano State Government has filed an eight-count charge against former Governor Abdullahi Ganduje, his wife Hafsat, son Umar, and …
Read More »NDIC Urges EFCC to Return Recovered Depositors’ Funds for Reimbursement
The Nigeria Deposit Insurance Corporation (NDIC) has reaffirmed its dedication to ensuring that those responsible for bank failures are properly …
Read More »EFCC Chairman Olukoyede: Neglect of Cultural Values Fuels Corruption in Nigeria
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), recently addressed the high rate of corruption in Nigeria, …
Read More »70 Percent of Financial Crimes Linked to Banks: A Wake-Up Call for Nigeria’s Banking Industry
The Economic and Financial Crimes Commission (EFCC), it has been disclosed that a staggering 70 percent of financial crimes in …
Read More »House of Representatives Committee Recommends Arrest of Binance CEO for Alleged Financial Crimes
The House of Representatives Committee on Financial Crimes has recently recommended the arrest of the Chief Executive Officer of Binance …
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