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Economic and Financial Crimes Commission (EFCC)

EFCC freezes over 300 accounts over suspicious forex flows

24 April, 2024

Court to deliver ruling in EFCC’s suit against Bello May 10

23 April, 2024

Alleged N80bn Fraud: Immigration Places Yahaya Bello On Watchlist

19 April, 2024

EFCC recovers fresh $445,000, N3bn in humanitarian ministry probe

15 April, 2024

EFCC to arraign Emefiele, Omole on fresh 26-count Monday

5 April, 2024

Banks involved in 70% of financial crimes in Nigeria – EFCC

5 March, 2024

EFCC slams fresh charge on Emefiele for printing N684.5m with N18.9bn

24 April, 2024

Bobrisky files notice of appeal, challenges conviction over Naira abuse

23 April, 2024

EFCC operatives lay siege to Yahaya Bello’s Abuja residence

17 April, 2024

Release forensic report on Ganduje’s alleged Dollar video, Kano tells EFCC

8 April, 2024

Detained Binance executive drags NSA, EFCC to court

28 March, 2024

EFCC to probe over 3,000 financial crimes, recovers N60bn

26 February, 2024

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