Securities and Exchange Commission (SEC) and Economic and Financial Crimes Commission (EFCC) have announced collaboration to minimise trade manipulations in the virtual sphere. Emomotimi Agama, acting...
Federal Competition and Consumer Protection Commission (FCCPC) has said steps are being taken to tackle loan Apps services providers that engage in harassing tactics against customers....
Economic and Financial Crimes Commission (EFCC) will arraign Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN) on Wednesday for allegedly approving the printing...
Economic and Financial Crimes Commission (EFCC), yesterday said that banks in the country lost over N8 billion to internet fraud, otherwise known as Yahoo-Yahoo Boys, in...
Kenya is preparing to extradite Nadeem Anjarwalla, a Binance executive wanted by Nigerian authorities for alleged involvement in tax evasion and a dramatic escape from custody....
Economic and Financial Crimes Commission (EFCC) has alleged collusion between commercial banks and government officials to re-loot recovered funds from Sani Abacha, late dictator. The $322...
Economic and Financial Crimes Commission (EFCC) says it has discovered shady dealings involving COVID-19 funds, World Bank loan, as well as Abacha recovered loot at the...
Economic and Financial Crimes Commission (EFCC) has filed a fresh 26-count charge bordering on abuse of office & corruption against Godwin Emefiele, immediate former governor of...
When drama and humor collide in the crypto world, it’s a spectacle no one wants to miss. The recent feud between Binance, the titan of cryptocurrency...
Fedewal government through the Economic and Financial Crimes Commission (EFCC) will, on Thursday, arraign Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance Holdings Ltd...
