One Onuigbo Chibuzor has been sentenced to prison over his involvement in currency racketeering in Enugu State. Truthng understands that the suspect […]
Tag: EFCC
Tax evasion: Court discharges Binance executives
A Federal High Court sitting in Abuja has discharged executives of the cryptocurrency exchange platform Binance, Tigran Gambaryan and Nadeem […]
N80bn fraud: EFCC accuses colleagues, others of protecting Yahaya Bello
The Economic and Financial Crimes Commission, on Wednesday, said ex-Kogi State governor, Yahaya Bello, who is accused of N80.2bn fraud, […]
Court grants final forfeiture of N204.8m, 15 property, eight posh vehicles from fraudster to victims
Justice Inyang Ekwo of the Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) the […]
Alleged fraud: EFCC, ICPC, CCB urged to probe non-remittance of N2.1 bn tax deductions, others in NSITF
The Civil Society Coalition Against Corruption has petitioned the Economic and Financial Crimes Commission (EFCC), the Independent Corrupt Practices Commission […]
Naira Abuse: Court hears case against Cubana Chief Priest on June 25
A Federal High Court in Lagos, on Wednesday, further adjourned until June 25 to mention a case against celebrity bartender, […]
Two remanded for offering bribe to EFCC officials
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission have arrested two suspects, Faleti Waheed and […]