Flowerbudnews The Economic and Financial Crimes Commission (EFCC) will, on Thursday, arraign Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance Holdings Ltd on five counts of money laundering charge. The News Agency of Nigeria (NAN) reliably gathered on Tuesday that Binance, Gambaryan and Anjarwalla, who escaped from lawfulContinue Reading
By Biola Lawal Abuja (Flowerbudnews): The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has assured that EFCC anti-graft war under his leadership would remain broad-based, holistic and unsparing of anyone linked with any economic and financial crimes. He gave the assurance in AbujaContinue Reading
By Biola Lawal (Flowerbudnews): The Economic and Financial Crimes Commission, (EFCC) has arrested seventy-four (74) suspected internet fraudsters in Ogun State. The alleged fraudsters were arrested at Government Residential Area, G.R.A, Shagamu, in Ogun State following surveillance and intelligence exposing their suspected internet-related offences. Dele Oyewale,EFCC Spokesman said inContinue Reading
By Biola Lawal Flowerbudnews: The Economic and Financial Crimes Commission EFCC, has arrested a barber, and eleven suspected internet fraudsters in a sting operation in Uyo, Akwa Ibom State. They were arrested following credible intelligence on their suspected involvement in internet-related offences, EFCC Spokesman, Dele Oyewale disclosed in a statement, aContinue Reading
By. Biola Lawal Abuja ( Flowerbudnews): The Economic and Financial Crimes Commission EFCC) has declared the duo of Angel Odumodu and Emmanuel Wisdom Okoh wanted for alleged offences of conspiracy, stealing and obtaining money under false pretenses. Odumodu, 36 and Okph, 37 allegedly committed the offences using their companyContinue Reading
Flowerbudnews There was confusion on Thursday at a Federal High Court, Abuja, following amended charges filed by the Economic and Financial Crimes Commission (EFCC) against Alli Bello and Daudu Suleiman, including the immediate-past Governor of Kogi. In the amended charge filed before Justice James Omotosho, the EFCC allegedContinue Reading
By Biola Lawal Flowerbudnews: The Economic and Financial Crimes Commission, (EFCC) has arrested 45 suspected internet fraudsters in Ikorodu area of Lagos. They were arrested on Monday by operatives of the Lagos Zonal Command of the EFCC following intelligence on the activities of an Organised Cybercrime Syndicate Network, OCSN,Continue Reading
Flowerbudnews: The Economic and Financial Crimes Commission, EFCC,has tendered more evidence against MICAD Project City Services Limited and James Nolan before Justice Obiora Egwuatu of the Federal Capital Territory High Court, Abuja. Micad Project City Services Limited and James Nolan are standing trial on a 20-count charge of obtainingContinue Reading
By Biola Lawal Flowerbudnews: Alhaji Kyari Mohammed, managing director, Kyari and Sons Company Nigeria Limited, has been sentenced to one year imprisonment for a N99.7 Million fraud. Mohammed was convicted and sentenced by Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, on Wednesday, March 7, 2024, an EFCCContinue Reading
