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Economic and Financial Crimes Commission (EFCC)

Court grants EFCC order to freeze 1,146 suspicious accounts

April 30, 2024

Alleged N6.9bn fraud: Judge’s absence stalls Fayose’s trial

April 25, 2024

EFCC hands over 14 forfeited properties to Enugu govt

April 24, 2024

EFCC freezes over 300 accounts over suspicious forex flows

April 24, 2024

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

April 23, 2024

Kenyan police reportedly arrest Binance executive who escaped from Nigeria

April 22, 2024

Ex-CBN director admits collecting bribes for Emefiele

April 30, 2024

EFCC withdraws appeal against order restraining Yahaya Bello’s arrest

April 24, 2024

Yahaya Bello withdrew $720,000 from state coffers to pay child’s school fees — Olukoyede

April 24, 2024

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

April 24, 2024

Bobrisky files notice of appeal, challenges conviction over Naira abuse

April 23, 2024

Alleged N80bn Fraud: Immigration Places Yahaya Bello On Watchlist

April 19, 2024

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