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Nigerian Regulator Blames Binance For Weakening Naira

The trial of Tigran Gambaryan, a Binance executive, opened on Friday with a surprising accusation: that Binance, the world’s largest cryptocurrency exchange, played a...
News

EFCC says terrorists target unsuspecting crypto traders to fund activities

Nigeria’s Economic and Financial Crimes Commission (EFCC) has issued a warning, on Thursday, about terrorists using unsuspecting cryptocurrency traders to launder money and fund...
Politics

Full list: Former governors EFCC has successfully jailed through court

Since its establishment in December 2002, the Economic and Financial Crimes Commission (EFCC), only three governors have been jailed, a success many Nigerians long...
News

Court rejects Agunloye’s bid to stop his prosecution for alleged $6bn fraud

Justice Jude Onwueguzie of the Federal Capital Territory High Court, sitting in Apo, Abuja, on Wednesday, dismissed a preliminary objection brought by a former...
Politics

Breaking: EFCC drags Emefiele to court, see new details

The EFCC has again arraigned the former governor of the CBN, Godwin Emefiele, for printing N684.5m at the rate of N18.96bnEmefiele pleaded not guilty...
Politics

EFCC files fresh charges against Emefiele over printing of Naira notes

The Economic and Financial Crimes Commission (EFCC) has filed fresh charges against the former Governor of the Central Bank of Nigeria (CBN),  Godwin Emefiele,...
Politics

Has Governor Fubara declared wanted by EFCC? Here is what we know

Amid the political tension in Rivers state, there are a series of reports about the growing rift between Governor Siminalayi Fubara and his predecessor,...
News

EFCC Files Charges Against Emefiele For Printing Naira Notes With N124.86bn Without NASS Approval

The Economic and Financial Crimes Commission (EFCC) has filed new charges against Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN),...
News

EFCC Probes Ex-Abia Governor, Ikpeazu Over Alleged N118bn Contract Scam, Diversion Of N10bn Airport Project

The Economic and Financial Crimes Commission has opened investigations into the massive fraud that characterized the eight-year administration of the immediate past Governor of...
News

EFCC arrests 132 suspected internet fraudsters in three states

The Economic and Financial Crimes Commission (EFCC) has arrested 132 suspected internet fraudsters in Cross River, Kwara, and Osun States.The EFCC’s Head of Media...
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