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Economic and Financial Crimes Commission (EFCC)

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

EFCC arraigns 29 Chinese, 10 Filipinos, others for alleged internet fraud

February 3, 2025

EFCC officer slumps, dies in Lagos

January 28, 2025

Court orders interim forfeiture Of ₦228.4m linked to ex-Abia gov Theodore Orji

January 8, 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

Procurement fraud: Emefiele rejects EFCC request to call more witnesses

February 4, 2025

Alleged fraud: EFCC arraigns former NHIS boss Usman Yusuf

February 3, 2025

EFCC confirms officer’s death in Anambra raid, vows to seek justice

January 20, 2025

EFCC dismisses 27 officers for fraud, misconduct

January 6, 2025

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