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Court rejects Binance executive’s bail plea

The EFCC had accused Binance Holdings Limited, Gambaryan and Nadeem Anjarwalla, another agent of the company, of allegedly conspiring amongst themselves to conceal the origin of the financial proceeds...

EFCC uncovers religious body laundering money for terrorists, traces N7bn to another

Olukoyede said one of such religious bodies dragged the commission to court to protect its leader after laundered money was traced to its bank account.

Court adjourns money laundering trial of ex-Lagos Speaker, Ikuforiji

EFCC seeks media partnership in anti-money laundering operations

Money Laundering: Real estate under EFCC scrutiny – Official