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EFCC Hands Over N3bn Recovered Funds To NNPC Ltd The Economic and Financial Crimes Commission, EFCC, on Thursday, March 18, 2026 handed over a total sum...
Ali Bello Loses In Trial- Within- Trial In Alleged ₦10bn Kogi Fraud Ali Bello loses in trial- within- trial in alleged ₦10bn Kogi fraud as court...
EFCC Join Forces With AANISS Against Vote Buying The Economic and Financial Crimes Commission, EFCC and the Alumni Association of the National Institute for Security Studies,...
Contractor Julius Ejiogu Bags Two Years Imprisonment For Forgery Justice F. A. Olubanjo of the Federal High Court sitting in Asaba, Delta State has convicted and...
EFCC Boss Olukoyede Charges DNFBPs On SCUML Compliance In South-East In its bid to frontally combat money laundering, terrorism financing, proliferation of weapons of mass destruction,...
Jigawa EFCC Hands Over N387m Recovered Funds To Government The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 17, 2026,...
EFCC Boss Olukoyede Seeks Strong Whistleblower Legislation In Nigeria The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on...
EFCC Arraigns Ex-Convict Adekola Oluokun For Allegedly Laundering N12m EFCC arraigns ex-convict Adekola Oluokun for allegedly laundering N12m. He pleaded guilty to the charge when it...
Alleged N1.3b Fraud: Lamido, Son, Family Businesses To Face Fresh Arraignment The Economic and Financial Crimes Commission, EFCC will on Wednesday, April 1, 2026, arraign the...
EFCC Hands Over $225,895, ₦62.79m Recovered Funds To Foreign Victims The Economic and Financial Crimes Commission, EFCC, on Friday, March 13, 2026, handed over a total...