Wanted Binance Executive Arrested In Kenya
Nadeem Anjarwalla, a top executive of the cryptocurrency exchange Binance, has been arrested in Kenya. According to Kenyan Police Service ...
Friday, November 22, 2024
Tag: EFCC
Naira Slumps To N1980/$1 As Security Arrests BDC Operators
Nigerian security forces, including officials of the Economic and Financial Crimes Commission (EFCC), conducted raids on several Bureau De Change ...
Leatherback Target International Growth As EFFC Drops Fraud, Misconduct Allegations
A financial services technology company, Leatherback is targeting international growth through its offices in the United Kingdom, Nigeria, Ethiopia, Canada, ...
EFCC Arrests Hadi Sirika’s Brother Over N8bn Aviation Contract Fraud
In a significant development, the Economic and Financial Crimes Commission (EFCC) has apprehended Abubakar Ahmad Sirika, brother of Hadi Sirika, ...
BREAKING: We ‘ll Revisit Alleged N70bn Fraud Case Against Tinubu’s Minister — EFCC
The Economic and Financial Crimes Commission (INEC) has vowed to revisit the case of alleged N70billion fraud against the ...
EFCC Raises Alarm Over Soaring ATM, Debit Card Fraud Cases In Nigeria
The Economic and Financial Crimes Commission (EFCC) has sounded the alarm on a concerning surge in unauthorized withdrawals ...
Kwara Receives Another N263m Looted Funds From EFCC
Kwara State Governor, AbdulRahman AbdulRazaq yesterday received from the Economic and Financial Crimes Commission (EFCC)Â Â another N263,327,800 funds recovered from some ...
