The Economic and Financial Crimes Commission (EFCC), has released the mugshot of crossdresser, Idris Okuneye popular as Bobrisky. Okuneye, was arrested by agents of the EFCC...
Tigran Gambaryan, Binance’s head of financial crime compliance, is set to be arraigned. Gambaryan, was brought to the federal high court in Abuja for arraignment over...
Nigeria’s financial crime fighting agency, the Economic and Financial Crime Commission (EFCC) has confirmed the arrest of cross-dresser Idris Okuneye popular as Bobrisky. Bobrisky’s arrest which...
Cryptocurrency exchange company, Binance, has been dragged to court by the government of Nigeria. In a move to protect the national economic integrity and fiscal sustainability,...
Premium Times is reporting that Nadeem Anjarwalla, one of the two Binance executives detained in Nigeria for alleged tax evasion and other offences, has escaped from...
Justice Emeka Nwite of a federal high court sitting in Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with the...
General Christopher Musa, the Chief of Defence Staff has asked the Economic and Financial Crimes Commission (EFCC) to track down those funding terrorism in the country....
The Economic and Financial Crimes Commission (EFCC), has declared the duo of Emmanuel Wisdom Okoh and Angel Odumodu wanted. The duo are top management staff of...
The Economic and Financial Crimes Commission (EFCC), has detained the former Governor of Kwara State, Abdulfatah Ahmed. Ahmed was detained over the alleged diversion of over...
The Economic and Financial Crimes Commission (EFCC), has arrested two Chinese nationals for illegal mining activities. Yang Chao and Xiao Jiang were arrested by operatives of...
