Why FG Dropped Money Laundering Charges Against Binance Executive The money laundering…
Why FG Dropped Money Laundering Charges Against Binance Executive
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EFCC
832 posts
EFCC Launches Cybercrime Rapid Response Service
The unveiling was part of the highlights marking the National Cybercrime Summit
Illegal Mining: EFCC Boss, Olukoyede Assures MIREMCO Of Collaboration
He gave the assurance on Thursday, October 17, 2024, when
Ex-Gov Abdulfatah Ahmed Re-arraigned For N5.78bn Fraud
Abdulfatah and Banu were first arraigned on a 12-count charge of mismanagement of public funds
EFCC Announces Winners Of 2nd Essay Competition
The competition, aimed at promoting critical thinking and innovative solutions to cybercrimes, saw over 1,000 submissions
Allow US-Based Witnesses’ Virtual Testimony, EFCC Tells Court As Emefiele’s Trial Continues
The EFCC is prosecuting Emefiele on a four-count charge bordering on disobedience of legal directives and illegal actions
Court Overrules Defence Counsel’s Objection As Trial Of Suspects In Alleged £1m Scam Continues
all the seven defendants were in December 2022 re-arraigned on an amended three-count charge
Court Orders Ex-Gov Bello’s Appearance In N110.4bn Fraud Case
The court ordered that the charges be served on the defendant at his known residence
N13.1bn Fraud: How Witness Delivered $15.8m Cash To Ex-Gov Suswan In Abuja Home
Umar, while being led in evidence by prosecution counsel, Rotimi Jacobs, SAN, affirmed that the proxy who did the naira transfers to him was a woman
EFCC, DSS Talk Strengthen Collaboration On Fight Against Financial Crimes
Security is not a one-man business; so, cooperation and collaboration are needed
