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Economic and Financial Crimes Commission (EFCC)

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

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

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

5 April, 2024

EFCC re-arraigns ex-PDP chairman over alleged ₦300m fraud

19 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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