Economic and Financial Crimes Commission Archives - Page 6 of 18

FG Drags Binance To Court Over Tax Evasion

Cryptocurrency exchange company, Binance, has been dragged to court by the government of Nigeria. In a move to protect the national economic integrity and fiscal sustainability,...

Tech11 months ago

Detained Binance Executive Escapes From Custody In Nigeria

Premium Times is reporting that Nadeem Anjarwalla, one of the two Binance executives detained in Nigeria for alleged tax evasion and other offences, has escaped from...

News11 months ago

CBN Set To Dismiss 19 Directors

There are reports that the Central Bank of Nigeria (CBN) is set to dismiss 19 of its directors. The dismissal set to happen in days, follow...

News11 months ago

Court Orders Binance To Release Data To EFCC

Justice Emeka Nwite of a federal high court sitting in Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with the...

News11 months ago

Track Down Those Funding Terrorism In Nigeria, Chief of Defence Staff Charges EFCC

General Christopher Musa, the Chief of Defence Staff has asked the Economic and Financial Crimes Commission (EFCC) to track down those funding terrorism in the country....

News1 year ago

EFCC Detains Ex-Kwara Governor, Abdulfatah Ahmed

The Economic and Financial Crimes Commission (EFCC), has detained the former Governor of Kwara State, Abdulfatah Ahmed. Ahmed was detained over the alleged diversion of over...

News1 year ago

N47b Debt: AEDC To Disconnect Presidential Villa, CBN Governor, FIRS, Others MDAs

The Abuja Electricity Distribution Company (AEDC), is set to disconnect the presidential villa, barracks, and 84 government agencies. The disconnection is attributed to outstanding debt of...

News1 year ago

Customs Area 1 Ph To Partner With EFCC On National Security

The Nigeria Customs Service Area 1 Command Port Harcourt says it is seeking collaboration with the Economic and Financial Crimes Commission (EFCC) on National Security. This disclosure...

News1 year ago

Extortion: Police Sacks Inspector, Recommends Dismissal For Two ASP

Operatives of the Rivers State Police Command have said one of its officers identified as Inspector Michael Odey has been dismissed for engaging in extortion. Also,...

News1 year ago

First Marina Trust Fraud: Court Forfeits 14 Houses, 3 Exotic Cars, N24.106m

Sequel to an alleged fraud of over $2. 780 million USD and £500, 000.00 BPS, which recently rocked First Marina Trust Limited, Justice Kehinde Olayiwola Ogundare...

The Octopus News

All posts tagged "Economic and Financial Crimes Commission"

FG Drags Binance To Court Over Tax Evasion

Detained Binance Executive Escapes From Custody In Nigeria

CBN Set To Dismiss 19 Directors

Court Orders Binance To Release Data To EFCC

Track Down Those Funding Terrorism In Nigeria, Chief of Defence Staff Charges EFCC

EFCC Detains Ex-Kwara Governor, Abdulfatah Ahmed

N47b Debt: AEDC To Disconnect Presidential Villa, CBN Governor, FIRS, Others MDAs

Customs Area 1 Ph To Partner With EFCC On National Security

Extortion: Police Sacks Inspector, Recommends Dismissal For Two ASP

First Marina Trust Fraud: Court Forfeits 14 Houses, 3 Exotic Cars, N24.106m

Facebook