March 31, 2025
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Economic and Financial Crimes Commission (EFCC)
EFCC declares Aisha Achimugu wanted for alleged money laundering
March 28, 2025
EFCC arrests Bauchi accountant general for alleged N70bn fraud
March 19, 2025
Court orders remand of Jude Okoye for alleged $1m theft
March 4, 2025
Alleged ₦47b fraud: EFCC arraigns ex-Abia gov Orji, four others
February 28, 2025
Alleged fraud: Yahaya Bello’s name not on property documents – Witness
February 24, 2025
Court grants Alison-Madueke’s prayer challenging forfeiture order
February 17, 2025
EFCC arraigns suspect arrested with $578,000 at Lagos airport
March 26, 2025
Two Chinese nationals jailed for illegal mining in Kwara
March 11, 2025
EFCC to arraign Jude Okoye for alleged $1m theft
March 4, 2025
EFCC arraigns P-square’s ex-manager Jude Okoye over alleged ₦1.3bn fraud
February 26, 2025
EFCC returns $132,362, N78.5m to foreign fraud victims
February 21, 2025
Court adjourns trial of foreign nationals to March 5
February 11, 2025
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