A former Chairman of the Economic and Financial Crimes Commission, Ibrahim Lamorde, has reportedly died in Egypt at the age of 61. According to an online medium, Premium Times, which cited ‘…
Justice Emeka Nwite of the Federal High Court Abuja, has refused to grant bail to an Executive of Binance Holdings Limited, Tigran Gambaryan. Justice Nwite held that Gambaryan is likely to j…
The Economic and Financial Crimes Commission has read the Riot Act to foreign missions based in Nigeria, banning them from transacting in foreign currencies, and mandating the use of Naira in their…
A former Aviation Minister Hadi Sirika has pleaded not guilty to the alleged corrupt practices involving about N2.7 billion brought against him by the Federal Government. Sirika was arraigne…
Former Aviation Minister, Hadi Sirika, along with three others, including his daughter, Fatima, is set to face trial before Justice Sylvanus Oriji of the High Court of the Federal Capital Territory…
The Economic and Financial Crimes Commission, EFCC, has distanced itself from a list containing names of former governors said to be under investigation for alleged corruption. A statement s…
Former First City Monument Bank Manager, Nwachukwu Placidus, has been handed a staggering 121-year prison sentence by Justice S. N. Odili of the Anambra State High Court in Onitsha. This ruling com…
The Economic and Financial Crimes Commission (EFCC) and celebrity bartender Cubana Chief Priest have agreed to resolve the socialite’s naira abuse accusation outside of court. The out-of-cou…
Some bank customers have expressed panic as the Central Bank of Nigeria bans mobile money operators including fintech firms from onboarding new customers. However, the Bank Customers Associa…
The Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against the Nigerian National Petroleum Company (NNPC) Limited over the “failure to account for and explain the wher…
The Economic and Financial Crimes Commission (EFCC) has officially acknowledged the return of $760,000, which was initially paid as advanced school fees by former Kogi State Governor, Yahaya Bello,…
The American International School of Abuja has asked the Economic and Financial Crimes Commission to provide “authentic banking details” for the refund of fees paid for the children of Yahaya Bello…
