EFCC Grills Suspected Serial Fraudster for Alleged N19.9m Visa Fraud in Enugu Operatives of the Enugu Zonal Directorate of the…
Browsing: EFCC
EFCC Arraigns Man for Alleged N9.87m Theft in Lagos The Lagos Zonal Directorate 1 of the Economic and Financial Crimes…
Court Jails Man Six Months for Naira Abuse in Asaba Justice F. A. Olubanjo of the Federal High Court sitting…
Court Jails Former Acting AGF , Nwabuoku 72years for N868.4m Fraud  Justice James Omotosho of the Federal High Court, Maitama,…
EFCC, Â AANISS Â Join Forces against Vote Buying The Economic and Financial Crimes Commission, EFCC and the Alumni Association of the…
EFCC Hands Over N3bn Recovered Funds to NNPCL The Economic and Financial Crimes Commission, EFCC, on Thursday, March 18, 2026…
Alleged ₦10bn Kogi Fraud: Ali Bello Loses No-Case Submission As Court Affirms Voluntariness of Defendants’ Statements Justice James Omotosho of the…
Olukoyede Charges DNFBPs on SCUML Compliance in South-East In its bid to frontally combat money laundering, terrorism financing, proliferation…
Alleged $6,230,000 :  EFCC to Produce Last Witness in Emefiele Trial  The trial of former Governor of the Central Bank of…
Court Jails Three for Fraud in Kaduna  Justice A. Isiaka of the Kaduna State High Court, sitting in Kaduna…