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Economic and Financial Crimes Commission (EFCC)

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 detains ex-Kwara gov Ahmed over alleged N10bn fraud

20 February, 2024

EFCC probing Nigeria Air deal — Keyamo

1 February, 2024

EFCC accuses Emefiele of forgery in fresh charges

20 January, 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

EFCC arrests general overseer over N1.3bn fraud

5 February, 2024

EFCC to arraign Obiano over alleged ₦4bn fraud

23 January, 2024

EFCC arrests ex-minister, Charles Ugwu, one other over unpaid N3.6bn loan

16 January, 2024

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