November 9, 2024
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Economic and Financial Crimes Commission (EFCC)
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
Alleged N80bn Fraud: Immigration Places Yahaya Bello On Watchlist
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
Banks involved in 70% of financial crimes in Nigeria – EFCC
March 5, 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
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
EFCC to probe over 3,000 financial crimes, recovers N60bn
February 26, 2024
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