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Economic and Financial Crimes Commission (EFCC)

Kenyan police reportedly arrest Binance executive who escaped from Nigeria

April 22, 2024

EFCC Declares Yahaya Bello Wanted Over Alleged N80.2b Fraud

April 19, 2024

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

April 15, 2024

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

April 5, 2024

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

March 19, 2024

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

February 26, 2024

Alleged N80bn Fraud: Immigration Places Yahaya Bello On Watchlist

April 19, 2024

EFCC operatives lay siege to Yahaya Bello’s Abuja residence

April 17, 2024

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

April 8, 2024

Detained Binance executive drags NSA, EFCC to court

March 28, 2024

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

March 5, 2024

EFCC detains ex-Kwara gov Ahmed over alleged N10bn fraud

February 20, 2024

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