EFCC Hands Over N387m Recovered Funds to Jigawa State Government The Kano Zonal Directorate of the  Economic and Financial…
Browsing: EFCC
EFCC Arrests Three Suspected Illegal Gold Miners in Maiduguri  Operatives of the Maiduguri Zonal Directorate of the Economic and…
Alleged N8.7bn Fraud: EFCC Witnesses Reveal Bank Transactions Linking Malami’s Wife, Son The trial of former Attorney-General of the Federation…
EFCC Arraigns Ex-Convict for Alleged N12m Theft in Lagos The Lagos Zonal Directorate 1 of the Economic and Financial Crimes…
Alleged $75,000 Fraud: Â EFCC Witness Tells Court How Businessman Defrauded Oil Firm An operative of the Economic and Financial Crimes…
Olukoyede Seeks Strong Whistleblower Legislation in Nigeria The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola…
Alleged $6b Mambila Project Fraud: Agunloye Reduced FG Equity Participation without Approval- Witness The Third Prosecution Witness, PW3, Umar Hussein…
EFCC Hands Over $225,895, ₦62.79m Recovered Funds to Foreign Victims The Economic and Financial Crimes Commission, EFCC, on Friday, March…
EFCC Arrests Woman For Alleged N19m, €8,370 Fraud In Enugu Operatives of the Enugu Zonal Directorate of the Economic and…
Alleged N91.7m & N3.4m Fraud:  EFCC Arraigns Four for Theft in Lagos The Economic and Financial Crimes Commission, EFCC, Lagos…