Court Summons CBN Governor, Others Over Detained Binance Executive
A Federal High Court in Abuja has summoned the Governor of the Central Bank of Nigeria, Yemi Cardoso, and the Head of the Legal Services Department, Kofo Salam-Alada, to…
Court Jails Siblings, 33 Others Over Internet Fraud
Operatives of the Oyo state Economic and Financial Crimes Commission, EFCC have paraded 35 people in court. According to statements released by the agency, Daily Report Nigeria gathers that two…
Sanwo-Olu’s Suit Seeking to Prohibit EFCC From Arresting Him Struck Out
A suit filed by Lagos State governor, Babajide Sanwo-Olu seeking to prohibit the Economic and Financial Crimes Commission, EFCC, from arresting him after his tenure of office has been struck…
EFCC Arraigns 4 Chinese Nationals for Alleged Cyber-Terrorism, Internet Fraud
EFCC has arraigned four Chinese nationals for alleged cryptocurrency investment and romance fraud. The defendants, Xia Guang Can, Li Xu Xin, Zhang Xue Hui, and Lu Yubo, were part of…