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Economic and Financial Crimes Commission (EFCC)

Court dismisses Emefiele’s bid to reclaim forfeited 753 duplex estate

April 29, 2025

Court orders Aisha Achimugu to honour EFCC invitation

April 28, 2025

Interpol joins EFCC in N1.3tn CBEX probe

April 16, 2025

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

EFCC probes $86,500, Saudi currencies intercepted at Kano airport

April 28, 2025

EFCC declares eight persons wanted over alleged CBEX scam

April 26, 2025

P-Square’s Peter testifies in alleged N1.3bn fraud against brother

April 15, 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
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