Tag: EFCC
Former CBN Secretary Testifies on Fund Transfers Directed by Emefiele in Ikeja Court
In a significant revelation during a court trial at the Ikeja Special Offences Court, John Ogah, a former…
EFCC: Why Police Cannot Arrest Yahaya Bello
Bayo Onanuga, President Bola Ahmed Tinubu's Special Adviser on Information and Strategy, has explained why security agencies have…
Court Orders Release of Binance Executive Tigran Gambaryan
Adagba explained that the Binance Executive condition had worsened, with the National Correctional Service (NCoS) reporting that he…
EFCC Chairman Recounts How A Teen Hacked His Laptop
The Chairperson of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has shared a shocking encounter with…
FG Withdraws Money Laundering Charges Against Binance Executive.
In a surprising turn of events, the Bola Tinubu-led government has withdrawn the money laundering charges against Tigran…
Supreme Court to Rule on EFCC Legality in Case Brought by 19 States
Today, the Supreme Court is set to deliver a critical judgment on the legality of the Economic and…
EFCC Warns Against Moves to Disband Agency Amid Governors’ Legal Challenge
The Economic and Financial Crimes Commission (EFCC) has issued a strong warning against calls to dismantle the anti-corruption…
Justice Permits Virtual Testimonies in Emefiele’s Naira Redesign Trial
Justice Maryanne Anenih of the Federal Capital Territory (FCT) High Court, on Thursday, granted permission for two witnesses…
The Vital Role of Ethical Conduct in Prosecution
By Mr. Mohammed Bello Adoke, CFR, SAN, FCI.Arb Prosecutors hold a pivotal role in the administration of justice,…
Reps Committee Probes EFCC, NCoS Over Bobrisky’s Allegations
The House of Representatives Committee investigating corruption allegations against the Economic and Financial Crimes Commission (EFCC) and the…
Binance Executive Tigran Gambaryan Denied Bail in Nigeria Amid Health Concerns
The family of Tigran Gambaryan, a Binance executive and former US federal agent, has expressed distress after a…
Court to Rule on Jurisdiction and Final Forfeiture in Emefiele Case on November 1
Justice Deinde Dipeolu of the Federal High Court in Lagos has scheduled November 1, 2024, to deliver a…