June 2, 2025
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Economic and Financial Crimes Commission (EFCC)
Two Chinese nationals jailed for illegal mining in Kwara
March 11, 2025
EFCC to arraign Jude Okoye for alleged $1m theft
March 4, 2025
EFCC arraigns P-square’s ex-manager Jude Okoye over alleged ₦1.3bn fraud
February 26, 2025
EFCC returns $132,362, N78.5m to foreign fraud victims
February 21, 2025
Court adjourns trial of foreign nationals to March 5
February 11, 2025
EFCC arraigns 29 Chinese, 10 Filipinos, others for alleged internet fraud
February 3, 2025
Court orders remand of Jude Okoye for alleged $1m theft
March 4, 2025
Alleged ₦47b fraud: EFCC arraigns ex-Abia gov Orji, four others
February 28, 2025
Alleged fraud: Yahaya Bello’s name not on property documents – Witness
February 24, 2025
Court grants Alison-Madueke’s prayer challenging forfeiture order
February 17, 2025
Procurement fraud: Emefiele rejects EFCC request to call more witnesses
February 4, 2025
Alleged fraud: EFCC arraigns former NHIS boss Usman Yusuf
February 3, 2025
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