Nigerian Government Says Nadeem Anjarwalla, Fleeing Binance Executive, Hiding in Kenya | METROWATCH
By METROWATCH Nigerian government says fleeing Binance executive, Nadeem Anjarwalla, is hiding in his home country, Kenya. Anjarwalla had escaped ...
Sunday, July 26, 2026
Tag: EFCC
Bobrisky’s Real Offence May Not be Naira Mutilation — Sowore slams EFCC | METROWATCH
By Seyi Babalola Presidential candidate of the African Action Congress in 2019 and 2023 general elections, Omoyele Sowore, has condemned ...
Money Laundering: Arraignment of Binance, Top Shot Tigran Gambaryan, Suffers Momentary Setback | METROWATCH
By Solomon Odeniyi A Federal High Court in Abuja has adjourned the money laundering suit against Binance and its officials ...
Mega Thieves Won’t be Spared in Anti-corruption Fight, Says Ola Olukoyede, EFCC Chairman | METROWATCH
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has said that the anti-graft agency under his leadership ...
Easter: Nigeria Will One Day Overcome Corruption, Associated Evils, EFCC Boss, Olukoyede Declares | METROWATCH
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has expressed hope that Nigeria someday would overcome ...
Terrorism: Court Orders Binance Ltd to Release Data of Nigerians Trading with it | METROWATCH
By Taiye Agbaje A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and ...
Alleged N7.6Bn Fraud: Your Record of Appeal against Orji Uzor-Kalu Unreliable, Incompetent — court tells Nigerian govt | METROWATCH
By Edith Nwapi The Court of Appeal in Abuja has struck out the bid by the Federal Government ...
EFCC Intercepts 21 Trucks Smuggling Foodstuffs to Chad, Cameroon, CAR | METROWATCH
By Sam Kayode Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, (EFCC), on Tuesday, March ...
70 Percent of Financial Crimes in Nigeria Connected to Banks – EFCC | METROWATCH
The Economic and Financial Crimes Commission, EFCC, has revealed that approximately 70 percent of financial crimes in Nigeria are connected ...
My Real Role in 1995 ‘Coup’, By Col Bello Fadile — says Farida Waziri’s book mis-represented facts | METROWATCH
By METROWATCH My real role in the 1995 fathom coup is fully captured in my upcoming book, Nine Lives: The ...
