EFCC - Page 5

Don’t protest around our offices, EFCC warns

The Economic and Financial Crimes Commission, (EFCC) has raised alarm over plans by a group to instigate a “protest” around its offices. EFCC spokesperson, Dele Oyewale, who raised the alarm on Wednesday

7 hours ago

by Guardian Nigeria

Binance: EFCC continues criminal charge against Gambaryan

The Economic and Financial Crimes Commission (EFCC), on Thursday, continued with its alleged money laundering charge against Tigran Gambaryan, an executive of Binance Holdings Ltd at a Federal High Court, Abuja The

2 weeks ago

National·News

Gombe man in court for obstructing EFCC investigation, tearing documents

The Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on June 11, 2024, arraigned one Usman Mallam for allegedly tearing the Commission’s official Investigation Activities’ letters. In a statement

2 weeks ago

Metro

Protesters storm Kaduna Government House, demand el-Rufai’s arrest, prosecution

Hundreds of protesters, yesterday, stormed the Kaduna State Government House, asking Governor Uba Sani to invite Economic and Financial Crimes Commission (EFCC) operatives and other relevant security agencies to arrest and prosecute

2 weeks ago

News

Flutterwave partners EFCC to build cybercrime research centre

Flutterwave is partnering the Economic and Financial Crimes Commission (EFCC) to establish a Cybercrime Research Centre that will intensify the fight against Internet crime, secure business transactions and provide a sustainable lifeline

2 weeks ago

News

Binance: EFCC continues criminal charge against Gambaryan

The Economic and Financial Crimes Commission (EFCC), on Thursday, continued with its alleged money laundering charge preferred against Tigran Gambaryan, an executive of Binance Holdings Ltd at a Federal High Court, Abuja

2 weeks ago

News

Alleged misappropriation: Kaduna protesters storm Govt House, ask EFCC to arrest, prosecute El-Rufai

Hundreds of protesters stormed the Kaduna State Government House on Thursday, asking Governor Uba Sani to invite officials of the Economic and Financial Crimes Commission (EFCC) and other relevant security agencies to

2 weeks ago

Metro·Slide

Court dismisses suit seeking removal of EFCC chairman, Olukoyede

A Federal High Court in Abuja dismissed a suit seeking the removal of Mr. Ola Olukoyede as the Chairman of the Economic and Financial Crimes Commission (EFCC) on Wednesday. Justice Obiora Egwuatu,

2 weeks ago

News

Cybercrime Act 2015 is being used to harass journalists, says Ojedokun

Professor Olu Ojedokun is a lecturer at the Faculty of Law, Lead City University, Ibadan. In this interview with ROTIMI AGBOLUAJE, the don said the Cybercrime Act 2015 had been used as

2 weeks ago

Law

Fake EFCC personnel on trial for N1.1m fraud in Enugu

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Nweke Izuchukwu Jude before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout,

2 weeks ago

News

Fake EFCC operatives bag 46-year jail term

Two men, Ugwu Pascal Chijioke and Ibrahim Sadiq Adekunle, have been sentenced to 46 years imprisonment for impersonating operatives of the Economic and Financial Crimes Commission (EFCC) while executing a fake court

2 weeks ago

Metro

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EFCC - Page 5

Don’t protest around our offices, EFCC warns

Binance: EFCC continues criminal charge against Gambaryan

Gombe man in court for obstructing EFCC investigation, tearing documents

Protesters storm Kaduna Government House, demand el-Rufai’s arrest, prosecution

Flutterwave partners EFCC to build cybercrime research centre

Binance: EFCC continues criminal charge against Gambaryan

Alleged misappropriation: Kaduna protesters storm Govt House, ask EFCC to arrest, prosecute El-Rufai

Court dismisses suit seeking removal of EFCC chairman, Olukoyede

Cybercrime Act 2015 is being used to harass journalists, says Ojedokun

Fake EFCC personnel on trial for N1.1m fraud in Enugu

Fake EFCC operatives bag 46-year jail term

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EFCC - Page 5

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