Search Results: efcc (3786)

Nigerian activist turned politician, Aisha Yesufu, has berated Yahaya Bello for allegedly hiding like a rat, following the fraud charges…

The trial of Godwin Emefiele, the immediate-past Governor of the Central Bank of Nigeria, (CBN), emcontinued on Tuesday, with a…

A Federal High Court in Ikoyi, Lagos, has ordered the interim forfeiture of $4,719,054, N830,875,611, and several property linked to…

The Economic and Financial Crimes Commission, EFCC is prosecuting Tigran Gambaryan alongside Binance Holdings Limited on a five-count charge  bordering…

A Federal Capital Territory High Court sitting in Abuja on Thursday has granted the former minister of aviation, Hadi Sirika,…

The Central Bank of Nigeria (CBN) has directed all existing Bureau de Change Operators (BDC) to reapply for fresh licenses…

A Nigerian court has adjourned a tax evasion case against Binance to next month for probable arraignment of the cryptocurrency…

A Federal High Court sitting in Ikoyi, Lagos, on Wednesday, May 15, 2024, convicted and sentenced one Aluko Tunmise, a…

Binance has condemned the rejection of the bail application filed by its executive, Tigran Gambaryan who is standing trial in…

Binance executive Tigran Gambaryan had his bail application denied by the Federal High Court in Abuja on Friday.  Justice Emeka…