EFCC
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Crime
$34.4m money laundering: Defence counsel’s application stalls bail hearing of Binance Executive
CITIZENS COMPASS–Hearing of bail application of Binance Holdings Limited and one of its Executives, Tigran Gambaryan, before Justice Emeka…
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Crime
EFCC frowns at obstruction of its activities
CITIZENS COMPASS–The Economic and Financial Crimes Commission (EFCC), has warned members of the public to desist from obstructing its operations.…
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Crime
EFCC arraigns Cubana Chief Priest for alleged Naira abuse
CITIZENS COMPASS–The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Wednesday, April 17, 2024, arraigned…
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Crime
Cubana Chief Priest gets N10m bail
CITIZENS COMPASS– The Federal High Court in Lagos State, on Wednesday, April 17, 2024, granted Pascal Okechukwu popularly…
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Crime
EFCC to arraign Cubana Chief Priest for alleged abuse of Naira
CITIZENS COMPASS– THE Economic and Financial Crimes Commission (EFCC), has filed a three-count charge against Cubana Chief Priest, Pascal Okechukwu,…
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Crime
Ilorin court jails three internet fraudsters
CITIZENS COMPASS–Kwara State High Court sitting in Ilorin on Monday, April 15, 2024, convicted and sentenced three internet fraudsters,…
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Crime
Court jails two internet fraudsters in Kaduna
CITIZENS COMPASS– The Kaduna Zonal Command of the Economic and Financial Crimes Commission, (EFCC), has secured the conviction and…
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Crime
EFCC arraigns Binance, Executive for alleged $34m money laundering
CITIZENS COMPASS– The Economic and Financial Crimes Commission, EFCC on Monday, April 8, 2024 arraigned Binance Holdings Ltd and…
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Crime
EFCC grills 14 suspected Oil thieves in Port Harcourt
CITIZENS COMPASS– Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on…
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Business
Lottery Trust Fund commends EFCC for raising its remittance inflows to N2.1bn
CITIZENS COMPASS– The Executive Secretary and Chief Executive Officer of the National Lottery Trust Fund (NLTF), Bello Maigari, has…
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