Thursday, July 2, 2026

Special Investigation Team (SIT)

March 18, 2024

Court orders Binance to release names, transaction details of Nigerian users

Justice Emeka Nwite granted the interim order after ruling on the ex parte motion moved by the EFCC’s lawyer, Ekele Iheanacho.

Binance and Tinubu composite
January 23, 2024

Oyo-Ita used her companies to launder money as head of service, EFCC witness tells court

Ms Oyo-Ita and others were arraigned for alleged fraud regarding duty tour allowance, estacodes, conference fees and receiving kickbacks on contracts.