Yesterday, the Securities and Exchange Commission (SEC), in collaboration with the Economic and Financial Crimes Commission (EFCC), assured the public that they would work hard to reduce illegalities ...
The Economy and Financial Crimes Commission has filed $35,400,000 in money laundering charges against Binance Holdings Limited and two top executives, Tigran Gambaryan and Nadeem Anjarwalla, who are f...
Binance, the largest cryptocurrency platform, has come to light again. The Federal High Court in Abuja has ordered the firm to provide comprehensive information to the Economic and Financial Crimes Co...
In the recent happenings in stabilising the Naira, the Central Bank of Nigeria has reportedly sold over $300 million to Deposit Money Banks in the last two weeks as ongoing measures to strengthen the ...
The naira has been continually gaining little by little against the dollar at the official market. On Wednesday, the naira finished more robustly at the Nigerian Autonomous Foreign Exchange Market (NA...
On Thursday, members of the Economic and Financial Crimes Commission visited the headquarters of Dangote Industries Limited in Ikoyi, Lagos, following the investigation of the alleged abuse of FX allo...
President Bola Ahmed Tinubu recently confirmed the appointment of Ola Olukoyede as the new Chairman of the Economic and Financial Crimes Commission (EFCC).This announcement was made by Ajuri Ngelale, ...
From suspension to invites of top officials for questioning, it seems the Bola Tinubu administration is not taking a break in making sure those who mismanaged public funds pay dearly. Even those who w...
News reaching our desk shows that the suspended Chairman of the Economic and Financial Crimes Commission (EFCC), Abdul Rasheed Bawa, has been summoned for questioning by the Department of State Servic...
The 2023 polls have been underway and Nigerians are gearing up for what promises to be a significant election cycle. With the stakes higher than ever before, there is no doubt that the contest will be...