$7.2bn fraud: EFCC arrests ex-NNPC chief financial officer The Economic and Financial Crimes Commission (EFCC) has arrested several former senior officials…
EFCC arraigns Port Harcourt doctor over N39.1m visa fraud The Economic and Financial Crimes Commission (EFCC) has arraigned a medical…
EFCC arraigns two firms for allegedly defrauding investors of N80m Two companies identified as FARM360 Limited and MCBHADMOS Trans- Atlantic on a…
Ponzi scheme director arraigned in P'Harcourt over N13.8bn fraud The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, a…
EFCC tenders Obasanjo’s statement in $6bn Mambilla power fraud The Economic and Financial Crimes Commission (EFCC) in an Abuja high court on…
Emefiele’s aide collected $17.1m over 3 years - EFCC investigator An investigator with the Economic and Financial Crimes Commission (EFCC), Mr.…
We've recovered part of N1.3tn lost to CBEX —EFCC chair The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola…
EFCC says Atiku media aide lied on Channels TV The Economic and Financial Crimes Commission, EFCC, has rubbished the statement made…
EFCC re-arraigns former NDDC director over alleged N3.6b fraud The Economic and Financial Crimes Commission (EFCC) has re-arraigned Tuoyo Omatsuli,…
EFCC arrests auditor, cashier over alleged N275m fraud The Economic and Financial Crimes Commission (EFCC) has taken into custody two employees…