The Economic and Financial Crimes Commission (EFCC) will, today, arraign Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance Holdings Ltd on five counts of money laundering charge. It was reliably gathered yesterday that Binance, Gambaryan and Anjarwalla, who escaped from lawful custody on March 22 and fled Nigeria, will be ar...
•Nadeem Anjarwalla The Economy and Financial Crimes Commission has charged Binance Holdings Limited and two of its senior executives, Tigran Gambaryan, and Nadeem Anjarwalla – who is on the run, with $35,400,000 money laundering. EFCC, which has now fully taken over the case from the Office of the National Security Adviser, has also detained G...
•Ahmed Idris A detective with the Economic and Financial Crimes Commission, Mahmud Tukur, denied promising the former Accountant General of the Federation, Ahmed Idris, leniency in exchange for indicting the former Minister of Finance and others. The former Accountant General of the Federation had told the Federal Capital Territory High Court ...
A Federal High Court in Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with comprehensive information on all persons from Nigeria trading on its platform. The court handed down the order in an ex-parte motion filed by the EFCC demanding information about Nigerians trading on Binance, reports ...
•Yahaya Bello Kogi State Government has called on the Economic and Financial Crimes Commission (EFCC) to come clean on the reason behind its unrelenting persecution and media trial of the immediate past governor of the state, Yahaya Bello. The state government said it is eager to know why the anti – graft agency is trying […]
•CDS, General Musa The military high command, today, asked the Economic and Financial Crimes Commission (EFCC) to track down some enemies of the country funding terrorism. Gen. Christopher Musa, the Chief of Defence Staff, made this plea to the anti-graft agency at Defence Headquarters, Abuja, while playing host to the EFCC Chairman, Ola Oluko...
•Tinubu and Edu Two months after the suspension of Dr. Betta Edu, Minister of Humanitarian Affairs and Poverty Alleviation, both the Economic and Financial Crimes Commission (EFCC) and President Bola Ahmed Tinubu have left Nigerians in the dark on the next line of action. Findings by our correspondent at the weekend revealed that the EFCC, [&h...
•EFCC operatives The Ilorin Zonal Command of the Economic and Financial Crimes Commission has arrested an herbalist and 48 suspected internet fraudsters for offences bordering on conspiracy and obtaining under false pretence in Lokoja, Kogi State. This was disclosed in a statement released by the EFCC today. The statement partly reads, “They w...
The Economic and Financial Crimes Commission (EFCC) has intercepted 21 food trucks heading to neighbouring countries. Announcing the seizure in a statement on its X handle yesterday, the anti-graft agency said the items were heading towards N’djamena, Chad Republic, Central African Republic, and Cameroon. The seizure was made by operatives of ...
•Dr. Olu Agunloye Dr. Olu Agunloye, former Minister of Power and Steel under ex-President Olusegun Obasanjo, has filed a N1 billion suit against the Economic and Financial Crimes Commission (EFCC) over allegations that it published his name on its website’s wanted list. Agunloye, in the suit marked: FHC/ABJ/CS/167/2024 and filed by his team of...
The Frontier is Nigeria’s leading online newspaper. It is published by Okims Media Links Limited headed by Sunny Okim, a veteran journalist who is widely known as The Grandmaster, fondly called so by colleagues and friends for being Nigeria’s pioneer movie journalist.
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