The Economic and Financial Crimes Commission, EFCC, on Monday announced the single largest asset recovery since its inception ...
The cryptocurrency market is experiencing renewed interest following a $1.7 billion liquidation event that significantly ...
Navigating the world of cryptocurrencies can be tricky. Especially when you lose access to your digital assets. This is where ...
Celsius Network, LLC today commenced an additional distribution after the Litigation Administrators allocated more than $125 million from the litigati ...
The forfeiture of the property to the Federal Government by a former top brass of the government was pursuant to EFCC’s ...
The former Premier FMCG executive is embarking on his second year of a turnaround plan after joining Tiger Brands in 2023.
Nigerian anti-fraud agency makes historic asset recovery, seizing property linked to illegal activities by government ...
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of an estate located in the FCT.
The Economic and Financial Crimes Commission (EFCC) has achieved its largest asset recovery to date with the final forfeiture ...
WazirX parent firm Zettai announced Tuesday that it applied with the Singapore High Court on Dec. 6, seeking permission to ...
The Economic and Financial Crimes Commission (EFCC) on Monday, announced what it described as its “single largest asset ...
EFCC) has announced the largest asset recovery in its history—a 753-unit estate located in Abuja’s Lokogoma District.