Intelligence

Court Rejects Binance Executive Tigran Gambaryan's Bail Application A Federal High Court, Abuja, on Friday dismissed a bail application filed by the detained Binance executive, Tigran Gambaryan. Justice Emeka Nwite,...

ICPC to Tackle Terrorism Financing as A Way of Preventing Illicit Financial Flows   Amid rampant terrorism and financial misconduct, the Independent Corrupt Practices and Other Related Offences Commission...

Staff of Abuja Metropolitan Management Council in ICPC net for Allegedly Laundering N135 million through Imprest Fraud A public officer with the Federal Capital Territory Administration (FCTA) Umar...

Kwara Court Jails Two Chinese for Illegal Mining Justice Evelyn Anyadike of the Federal High Court sitting in Ilorin on Wednesday, May 15, 2024, convicted and sentenced...

Court Jails 15 Internet Fraudsters in Benin City The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday and Tuesday,  May 13 & May...

Alleged $6bn Fraud: Agunloye Loses Bid to Stop Prosecution Justice Jude Onwueguzie of the Federal Capital Territory High, FCT, Court, sitting in Apo, Abuja on Wednesday, May 15, 2024, dismissed...

EFCC, Army & Customs Parley against Corruption The Acting Zonal Director of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, Harry Erin, has...

EFCC, Information Ministry Collaborate on Fighting Fake News The Minister of Information and National Orientation, Mohammed Idris, and the Chairman of EFCC, Ola Olukoyede, gave the assurance while...

EFCC arrests 15 Internet fraudsters in Zaria The Economic and Financial Crimes Commission has announced the arrest of fifteen suspected Internet fraudsters in Zaria, Kaduna State. A statement released...

Crypto Trading, Another Way for Funding Terrorism - EFCC boss Chairman, Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says some youths who trade in cryptocurrencies do not know that...