N585m fraud: N30bn recovered by EFCC not mine – Betta Edu
The suspended Minister of Humanitarian Affairs, Betta Edu, has rebutted claims that the N30 billion recovered by the Economic and Financial Crimes Commission (EFCC) is linked to her. President Bola Tinubu suspended Edu on January 8 amidst allegations of N585.2…
Court remands Emefiele in EFCC custody
Former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, was remanded in the custody of the Economic and Financial Crimes Commission (EFCC) by Justice Rahman Oshodi of an Ikeja Special Offences Court in Lagos. This decision followed Emefiele’s…
EFCC arraigns Binance chiefs Thursday, gets arrest warrant
EFCC to Prosecute Binance and Executives Over Alleged Money Laundering The Economic and Financial Crimes Commission (EFCC) is set to arraign Binance Holdings Limited and two of its senior executives, Tigran Gambaryan and Nadeem Anjarwalla, for their alleged involvement in…
NAPS petitions EFCC over intervention fund
The National Association of Polytechnic Students has staged a protest against the alleged misappropriation of over N20 billion in intervention funds earmarked for the Cement Technology Institute of Nigeria. Led by their President, Muniru Opeyemi, the protesters marched to the…