Federal Government drops money laundering charges against Binance exec Tigran Gambaryan due to ill health, case against Binance Holdings Limited continues in Court.
EFCC
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Ex-Governor Darius Ishaku of Taraba State has been remanded over ₦27 billion fraud allegations. The case is part of Nigeria’s broader anti-corruption efforts.
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A Nigerian court has rejected a request by former Kogi State Governor Yahaya Bello to move his N80.2 billion fraud trial from Abuja, the nation’s capital, to Lokoja, the capital …
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To effectively combat financial crimes, the EFCC must gain independence from presidential influence, ensuring unbiased and effective operations.
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The EFCC has opened a money laundering case against former Governor Willie Obiano, with witnesses testifying about an alleged N4 billion fraud.
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In a legal setback for Yahaya Bello, the Nigerian Court of Appeal overturned contempt charges against the EFCC chairman, paving the way for the anti-graft agency to proceed with its …
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Nigeria’s Economic and Financial Crimes Commission (EFCC) is searching for Yahaya Bello, the former governor of Kogi State. Bello is wanted for alleged money laundering exceeding N80 billion. A tense …
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Nigeria’s Economic and Financial Crimes Commission (EFCC) has announced plans to arraign Yahaya Bello, a prominent political figure, on charges of alleged money laundering. The arraignment is scheduled for April …
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Kogi Governor Usman Ododo made a surprising visit to the Abuja residence of his predecessor, Yahaya Bello, on Wednesday afternoon. This development unfolded amidst a tense standoff between Bello and …
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EFCC ramps up efforts, probes celebrities for Naira abuse. Public vigilance lauded.
