iexclusivenews – The cryptocurrency world is no stranger to controversy, but the ongoing legal battle involving Binance in Nigeria has taken a dramatic turn. At the...
(iexclusivenews) – In a startling turn of events, the Economic and Financial Crimes Commission (EFCC) is set to arraign former Minister of Power, Saleh Mamman, on...
UK, (iexclusivenews) – Diezani Alison-Madueke, who once headed the Organization of the Petroleum Exporting Countries (OPEC), is facing six charges of bribery in the UK. She...
Learn how to claim the 152 bitcoins forfeited by Mr Woodberry, a wire fraudster, before the U.S. Marshal Service sells them off.
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested no fewer than 62 persons over alleged involvement in offences...
MONEY LAUNDERING – On Wednesday, November 16, 2022, Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, adjourned the trial of one Ismaila Mustapha,...
EFCC has declared Ismailia Mustapha aka Mompha Wanted for money Laundering iexclusivenews reports that the Economic and Financial Crimes Commission, Nigeria’s anti-graft agency, has declared Nigeria’s...
How EFCC Re-arrested Fani-Kayode In Lagos After Court Proceedings The Economic and Financial Crimes Commission (EFCC) has questioned Femi Fani-Kayode, a former Aviation Minister, once more....
Obi Cubana Released After 3 Days With EFCC Iexclusive News Nigeria reports that Obinna Iyiegbu, popularly known as Obi Cubana, a billionaire businessman, has been...