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…
EFCC recovers N70bn in 100 days ...receives 3,325 petitions The Economic and Financial Crimes Commission has recovered a total of…
EFCC deceived me into admitting N109.4bn fraud - Ex-accountant-general An ex-Accountant-General of Federation (AGF), Ahmed Idris, has said he was…
A religious sect laundering money for terrorists – EFCC The Chairman of the Economic and Financial Crimes Commission (EFCC) Ola…
Breaking: Ex-Anambra Gov Obiano arraigned on nine courts, pleads not guilty The Economic and Financial Crimes Commission on Wednesday arraigned…
How Emefiele impersonated SGF to Collect $6.2M from CBN - EFCC The criminal charges filed against the former Governor of…
EFCC to arraign ex-minister over unpaid N3.6bn loan The Economic and Financial Crimes Commission has arrested a former Minister of…