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Tag: EFCC

Fleeing ex-Nigerian governor

Fleeing ex-Nigerian governor honours anti-graft agency’s invitation amid N80.2bn fraud allegation

Bobrisky Prison

Popular Nigerian Transwoman Bobrisky released from prison

CBN SERAP

Nigeria’s apex bank gets 7 days to account for missing N100bn dirty notes

Court EFCC

Court dismisses suit seeking removal of Nigeria’s EFCC chairman Olukoyede

Court Binance

Court dismisses suit filed by fleeing Binance executive Anjarwalla against Nigeria’s EFCC, other

Court Emefiele

Court orders forfeiture of N11.14bn properties linked to embattled ex-CBN governor Emefiele

Nigeria's ex-anti graft agency boss dies in Egypt

Nigeria’s ex-anti-graft agency boss dies in Egpyt

Binance executive seeks bail on medical grounds as $35 million money laundering charges loom in Nigeria Drama as detained Binance executive Gambaryan collapses in court

Drama as detained Binance executive Gambaryan collapses in court over alleged ill-health

Nigeria's EFCC hands over $22,000 recovered from internet fraudster

Nigeria’s EFCC hands over $22,000 recovered from internet fraudster to FBI

Nigerian youths get stern warning as anti-graft agency reveals how cryptocurrencies are being used

Nigerian youths get stern warning as anti-graft agency reveals how cryptocurrencies are being used to fund terrorism