EFCC

Court Remands Binance Executive, Fixes Trial Date Over Alleged $34m Money Laundering The Economic and Financial Crimes Commission, EFCC on Monday,…

ALLEGED FRAUD: Court Remands Emefiele, Fixes Date To Rule On Bail Application | Read Details The Lagos Zonal Command of the Economic and Financial…

Emefiele To Appear In Court Today As EFCC Files Fresh Charges | READ DETAILS A former governor of the Central Bank of Nigeria, CBN, will on Monday, April 8,…

How EFCC Stopped Us From Serving Binance Executive, Gambaryan - FIRS The scheduled arraignment of Binance Holdings Limited and two of its executives for…

Bobrisky pleads for 2nd chance as court convicts him, fixes date for judgement | read more  The Federal High Court in Lagos has convicted Idris…

JUST IN: Bobrisky pleads guilty to naira abuse charge, denies money laundering  Popular controversial cross-dresser, Idris Okuneye, alias Bobrisky, on…

BREAKING: Bobrisky Appears In Court As He Faces 6 Counts Charge | READ CHARGES Popular controversial cross-dresser, Idris Okuneye, alias Bobrisky, has…

EFCC Issues Disclaimer On Ex- staff, Nimfel Pirfa | READ DETAILS  The Economic and Financial Crimes Commission, EFCC has warned the public against dealing…

BREAKING: Bobrisky Lands In EFCC's Net, Soon To Be Charged To Court | READ WHY Operatives of the Lagos Zonal Command of the Economic and Financial…