A Federal High Court, Abuja, on Monday, adjourned two separate money laundering suits filed by the Economic and Financial Crimes Commission (EFCC) against British […]
C The Economic and Financial Crimes Commission (EFCC), on Thursday, presented two witnesses in the trial of Binance Holdings Ltd and its two executives before […]
A Federal High Court, Abuja, on Thursday, adjourned further hearing in the alleged money laundering charges against Ali Bello and three others until May […]
German police said Wednesday they had arrested 11 suspected members of a Nigerian mafia group behind a large-scale dating scam. The Black Axe […]
A Federal High Court Abuja, on Tuesday, fixed May 17 for a ruling on a bail application filed by the detained Binance executive, Tigran […]
By EZEKIEL OBI, Abuja – The Nigerian Immigration Service (NIS) has placed the former Governor of Kogi State, Yahaya Bello under its watch list. […]
A Federal High Court, Abuja, on Friday, dismissed the Economic and Financial Crimes Commission (EFCC)’s money laundering charge filed against former Attorney-General of the […]
The Economic and Financial Crimes Commission (EFCC) has warned members of the public against obstruction of its operations, saying it is a criminal offence […]
Former Governor of Kogi, Yahaya Bello on Wednesday, called on President Bola Tinubu to call the Economic and Financial Crimes Commission (EFCC) to order […]
Operatives of the Economic and Financial Crimes Commission (EFCC) laid siege to the residence of former Kogi governor, Alhaji Yahaya Belloaaa in Wuse, Abuja […]
A Central Bank of Nigeria (CBN) employee, Mr Monday Osazuwa, on Friday told an Ikeja Special Offences Court how the former apex bank governor, […]
A Federal High Court in Lagos State, on Friday, sentenced convicted cross dresser, Idris Okuneye (alias Bobrisky), to six months in prison for […]
The Sallah holiday on Tuesday stalled judgment by a Federal High Court Lagos against convicted cross dresser, Idris Okuneye, popularly known as Bobrisky, over […]
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned the Binance Holdings Limited’s executive, Tigran Gambaryan, on alleged money laundering charge following the […]
Justice Abimbola Awogboro of a Federal High Court in Lagos on Friday, convicted popular Nigerian cross dresser, Idris Okuneye also called “Bobrisky” of Naira […]
Crossdresser, “Bobrisky’’ (Idris Okuneye) on Friday pleaded guilty to a four-count charge of abuse of the naira and money laundering preferred against him by the […]
The Economic and Financial Crimes Commission (EFCC) on Thursday filed a six-count charge before a Federal High Court Lagos against Nigerian cross- dresser, Idris […]
The Federal Government will, on April 4, arraigned Binance Holdings Limited and its two top officials; Tigran Gambaryan and fleeing Nadeem Anjarwalla, on allegations […]
By EZEKIEL OBI, Abuja – The Federal Government has confirmed the escape from lawful custody of Nadeem Anjarwalla, a suspect in the ongoing criminal probe […]
The Economic and Financial Crimes Commission, (EFCC) has increased the alleged money laundering charge preferred against Abiodun Agbele, an ally of the former Ekiti […]