Tag: EFCC

Binance has once again urged Nigerian authorities to release Tigran Gambaryan, a company executive who has been detained since February ...

In a startling revelation, Interpol has announced that millions of dollars are laundered out of Nigeria every hour, highlighting the ...

In a significant crackdown, operatives of the Economic and Financial Crimes Commission (EFCC) conducted extensive raids on Bureau De Change ...

In response to the ongoing foreign exchange crisis in Nigeria, the Economic and Financial Crimes Commission (EFCC) has taken decisive ...

The naira experienced a significant turnaround over the weekend, marking a notable gain of 10% against the US dollar. The ...

The Economic and Financial Crimes Commission (EFCC) has taken decisive action to curb illicit peer-to-peer forex trading, freezing approximately 300 ...

The Economic and Financial Crimes Commission (EFCC) faced a setback in its attempts to arraign Binance Ltd, Tigran Gambaryan, and ...

During the Central Bank of Nigeria's (CBN) 294th meeting of the Monetary Policy Committee (MPC), Governor Olayemi Cardoso emphasized the ...

In a significant development in the Nigerian legal landscape, the trial of Christopher Jackson Edeh, accused of involvement in a ...

In a bid to curb the activities of currency speculators and stabilize the exchange rate, Nigerian banks have sold approximately ...