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Alleged N1.63b Money Laundering: EFCC Re-Arraigns Bauchi Accountant-General, One Other The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 28, 2026, re-arraigned Bauchi State Accountant...
EFCC Arraigns Rufai Abdulkarim For Fraud In Kaduna The Kaduna Zonal Directorate of the Economic and Financial Crimes commission, EFCC, has arraigned one Rufai Abdulkarim before...
Port Harcourt Youth Congress Pledges Support For EFCC In Fight Against Corruption The Nigerian Youth Congress, NYC, Rivers State Chapter has pledged its support to the...
Alleged $6bn Mambila Project Fraud: Witness Confirms Extract Of Minute Of FEC Meeting Emanated From SGF Office The Fourth Prosecution Witness, Pw4, in the trial of...
Emefiele: Witness Narrates How $6.23b Was Moved From CBN Coffers To Fund Foreign Observers Of 2023 Election A witness, Chinedu Eneanya on Monday, April 27, 2026...
Ola Olukoyede Calls For Heightened Collaboration Among Law Enforcement Agencies The Executive Chairman of the Economic and Financial Crimes, EFCC, Ola Olukoyede has called for enhanced...
EFCC, UNODC, Canada Strategize Against Terrorist Financing, Illegal Mining The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has disclosed the readiness...
Logistics and Transportation Institute Sets For Collaboration With EFCC The Chartered Institute of Logistics and Transportation, CILT has sought collaboration with the Economic and Financial Crimes...
Alleged N395.1m Railway Fraud: Witness Testifies How N268.5m Was Paid Into Ogbole-Inalegwu’s Account The First Prosecution Witness, PW1, in the trial of Director, Mechanical Services, Nigerian...
EFCC Arrests Cameroonian For Alleged N1.5bn Bank Fraud In Lagos Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission EFCC, Ikoyi,...