The Economic and Financial Crimes Commission (EFCC) recovered N7.8 million for Benue Investment and Property Company Limited (BIPC). Dr Raymond Asemakaha, the company’s Managing Director and…
Browsing: EFCC
A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC) with comprehensive data or information on all persons from…
The Economic and Financial Crimes Commission’s (EFCC) Abuja Zonal Command has handed over documentation relating to 324 houses recovered for Kano state pensioners. The handover of…
The Economic and Financial Crimes Commission (EFCC) has updated its claims against Alli Bello, Daudu Suleiman, and Kogi’s former governor, Yahaya Bello. The EFCC claims in…
The Economic and Financial Crimes Commission (EFCC) has requested that an Abuja federal high court extend the custody of two executives from Binance who were detained…
The Economic and Financial Crimes Commission, Enugu State Zonal Command on Tuesday arraigned three former bankers: Ogbu Ibekwem, Nwagbara Chidimma, Uwaezuoke Raymond, and Chidubem Mgbeke before…
The Economic and Financial Crimes Commission, on Monday, tendered additional evidence against MICAD Project City Services Limited, and James Nolan, a Director of Process and Industrial…
The Federal Government’s attempt to retry former Abia Governor and Senator representing Abia North, Orji Uzor Kalu, in the N7.6 billion fraud case presented against him…
The Economic and Financial Crimes Commission (EFCC) has intercepted 21 food trucks heading to neighbouring countries. Announcing the seizure in a statement on its X handle…
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) said forty-eight students of Kwara State University (KWASU), Malete, and two locals within the…