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Economic and Financial Crimes Commission (EFCC)

Court admits more evidence in $4.5bn case against Emefiele

9 October, 2025

EFCC declares Sujimoto CEO wanted over money laundering

5 September, 2025

EFCC invites CBEX fraud victims to aid ongoing investigation

23 August, 2025

Alleged Fraud: Court freezes four accounts linked to ex-NNPCL boss, Kyari

20 August, 2025

SERAP urges EFCC, ICPC to probe alleged bribery in NASS

17 August, 2025

EFCC to arraign 23 suspected internet fraudsters Friday at OOPL

15 August, 2025

Court to rule on admissibility of digital evidence against Emefiele

9 October, 2025

EFCC orders arrest of dismissed staff featured on matchmaking show

25 August, 2025

EFCC, immigration repatriate 51 foreign nationals jailed for cybercrime

21 August, 2025

EFCC, immigration deport 42 foreign cybercriminals, 150 more to follow

17 August, 2025

OOPL hotel raid: Court jails three, remands one over cybercrime

15 August, 2025

EFCC probes passenger over undeclared $59,000 at Lagos airport

13 August, 2025

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