EFCC arraigns Ibadan business woman for alleged N13m dud cheque The Ibadan Zonal Command of the Economic and Financial Crimes…
More trouble as EFCC investigators uncover fresh N17bn fraud in humanitarian ministry The last is yet to be heard about…
EFCC nabs 4 brothers, 30 others for alleged internet fraud The Economic and Financial Crimes Commission (EFCC) has detained four…
Alleged $6bn Fraud: You’ve no power to try me, ex-Minister, Agunloye tells EFCC A High Court of the Federal Capital…
EFCC arrests five suspected internet fraudsters in Makurdi The Economic and Financial Crimes Commission (EFCC) has arrested five suspected internet…
Emefiele's wife declared wanted over alleged fraud Margaret Emefiele, wife of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele,…
EFCC goes after firms that issue invoices in dollars The Economic and Financial Crimes Commission (EFCC) has assembled a 7,000-person…
EFCC arrests three for currency racketeering The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested…
Contract fraud: EFCC freezes N3bn traced to Sirika’s brother account The Economic and Financial Crimes Commission (EFCC) on Monday quizzed…
EFCC nabs Pastor over alleged N1.3bn fake grants, money laundering The Economic and Financial Crimes Commission (EFCC) has arrested the General…