Detained Binance Executive Sues NSA, EFCC
Detained Binance executive has sued the NSA and EFCC. Glamtush reports that the detained Binance executive, Tigran Gambaryan, ...
Detained Binance executive has sued the NSA and EFCC. Glamtush reports that the detained Binance executive, Tigran Gambaryan, ...
Court has ordered Binance to release data on Nigerians trading on its platform to EFCC. Glamtush reports that Justice ...
Buhari and ex-SGF’s signatures were forged to move $6.2m from CBN, says forensic expert. Glamtush reports that a forensic document examiner seconded ...
The Economic and Financial Crimes Commission (EFCC), is currently quizzing a former governor of Kwara State, Abdulfatah Ahmed, over shady ...
EFCC has arrested four brothers and 30 others for Internet fraud. Glamtush reports that the Economic and Financial Crimes Commission (EFCC) ...
EFCC has declared Emefiele’s wife and three others wanted. Glamtush reports that the Economic and Financial Crimes Commission (EFCC) has ...
The EFCC have arrested a pastor over alleged N1.3bn fraud. Glamtush reports that the Economic and Financial Crimes Commission (EFCC) ...
EFCC has uncovered religious sect laundering money for terrorists, says the Chairman. Glamtush reports that the Chairman of the Economic ...
EFCC has demanded the death certificate of ex-director, Grace Taiga over P&ID scam. Glamtush reports that the Economic and ...
EFCC has arrested former Minister, Charles Ugwuh, for alleged N3.6bn fraud. Glamtush reports that the Economic and Financial Crimes ...
Navy has handed over vessel and eight oil thieves to EFCC. Glamtush reports that the Economic and Financial Crimes Commission (EFCC) ...
Court has granted former Minister Agunloye N50m bail. Glamtush reports that Justice Jude Onwuegbuzie of the Federal Capital Territory ...
EFCC has arraigns and remanded former Minister of Power and Steel, Olu Agunloye. Glamtush reports that the Economic and ...
Humanitarian Affairs minister, Betta Edu has been granted bail by the EFCC. Glamtush reports that the suspended Minister of ...
EFCC has seized Edu and Umar-Farouq’s passports over the Humanitarian Ministry scandals. Glamtush reports that the Economic and Financial Crimes ...
EFCC has solicited for Zenith, Providus and Jaiz banks help in the Probe of the Humanitarian Affairs Ministry. Glamtush ...
Dangote Group has spoken on EFCC’s Visit and reiterated commitment to help in the investigation. Glamtush reports that the ...
Operatives of the Economic and Financial Crimes Commission on Thursday stormed the headquarters of Dangote Industries Limited in Ikoyi, Lagos, ...
Buhari’s minister Sadiya Umar-Farouq shunned EFCC invitation over alleged N37.1bn fraud. Glamtush reports that former Minister of Humanitarian Affairs, ...
Buhari’s minister, Sadiya Umar-Farouk and contractor have been indicted in a N37 billion fraud by the EFCC. Glamtush reports that ...
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