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Economic and Financial Crimes Commission (EFCC)

Malami confirms EFCC invitation, vows to honour summons

28 November, 2025

Man sentenced to 50 years for £15,000 fraud in Lagos

20 November, 2025

Court dismisses Mompha’s no-case submission in ₦6bn fraud trial

4 November, 2025

EFCC recovers assets worth over ₦500bn under Tinubu – Shettima

20 October, 2025

Court admits more evidence in $4.5bn case against Emefiele

9 October, 2025

EFCC declares Sujimoto CEO wanted over money laundering

5 September, 2025

Court dismisses ex-Binance executive’s suit against NSA, EFCC

27 November, 2025

EFCC declares former Bayelsa governor Timipre Sylva wanted

10 November, 2025

Bank MD jailed five years for ₦32m fraud — EFCC

30 October, 2025

Olukoyede re-elected president of West Africa anti-corruption network

15 October, 2025

Court to rule on admissibility of digital evidence against Emefiele

9 October, 2025

EFCC orders arrest of dismissed staff featured on matchmaking show

25 August, 2025

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