Tag: EFCC
Court adjourns as arraignment of Binance executives stalls
A Federal High Court in Abuja on Thursday adjourned till April 8 the money laundering suit against cryptocurrency platform Binance Holdings Limited and its...
EFCC confirms arresting Bobrisky over abuse of naira at Eniola Ajao’s...
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of cross-dresser, Idris Okuneye aka Bobrisky, over abuse of naira, spraying of naira...
EFCC parades Bobrisky over abuse of naira
The Economic and Financial Crimes Commission (EFCC) has paraded cross-dresser Bobrisky, over abuse of naira and currency mutilation.
Pictures of Bobrisky in custody were uploaded...
EFCC produces Binance executive in Abuja court
The Economic and Financial Crimes Commission (EFCC) on Thursday brought a senior executive of Binance Holdings Limited Tigran Gambaryan to court.
Gambaryan was physically at...
EFCC arrests Bobrisky over abuse of naira
The Economic and Financial Crimes Commission (EFCC) has arrested and detained cross-dresser, Idris Okuneye aka Bobrisky, over abuse of naira, spraying of naira notes...
Detained Binance executive drags Nuhu Ribadu, EFCC to court
Binance executive Tigran Gambaryan has sued the national security adviser (NSA) Nuhu Ribadu and the Economic and Financial Crimes Commission (EFCC) over alleged violation...
EFCC lists Yahaya Bello in amended N100bn corruption charges
The Economic and Financial Crimes Commission (EFCC) on Thursday listed former governor of Kogi State Yahaya Bello in the amended corruption charges filed against...
Emefiele favoured his wife in awarding contract – Witness
Michael Agboro, seventh prosecution witness (PW7) in the trial of the ex-governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has told an...
Ibeto has returned N1.5bn in alleged N4.8bn fraud case, EFCC tells...
The Economic and Financial Crimes Commission (EFCC) on Monday said businessman Cletus Ibeto has paid back N1.5 billion in two tranches in respect of...
EFCC replies Olu Agunloye on powers to prosecute him
The Economic and Financial Crimes Commission (EFCC) says it has powers based on judicial precedents to prosecute ex-minister of power and steel Olu Agunloye...