Tag: EFCC
Nigerian court frees Binance executive Tigran Gambaryan from money laundering charges after eight months
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The Abuja Division of the Federal High Court has freed Binance executive Tigran Gambaryan from a case of…
Nigerian court jails six Internet fraudsters in Kwara
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Kwara State High Court on Monday convicted six persons for Internet fraud after the Economic and Financial Crimes…
EFCC freezes #548.6 million linked to crypto platforms ByBit and KuCoin
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The Economic and Financial Crimes Commission (EFCC) has obtained court orders freezing accounts linked to cryptocurrency services ByBit…
EFCC denies hacking claims, attributes X account downtime to technical glitch
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The Economic and Financial Crimes Commission (EFCC) has clarified the recent unavailability of its official X account, formerly…
Yahoo boys allegedly hack, delete Nigeria’s EFCC twitter (X) account
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The official Twitter account of Nigeria’s Economic and Financial Crimes Commission (EFCC) has been inaccessible for three consecutive…
Naira Abuse: How social media aids EFCC
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Nigeria has long grappled with the offence of Naira abuse, with penalties ranging from fines to imprisonment. The…
EFCC to arraign Binance officials for money laundering
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The Economic and Financial Crimes Commission (EFCC) is gearing up for a significant legal showdown as it prepares…
EFCC nabs unlicensed forex dealer over alleged N2 billion fraud in Lagos
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An unlicensed foreign exchange broker, Chike Agada, has been taken into custody by officials of the Economic and…
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