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Economic and Financial Crimes Commission (EFCC)

Alleged Money Laundering: EFCC kicks as Yahaya Bello seeks medical trip abroad

27 June, 2025

Alleged $4.5bn Fraud: Court to rule on Emefiele’s forensic evidence request Sept 15

24 June, 2025

EFCC arrests Benue gov’s aide for alleged sextortion, cyberbullying

21 June, 2025

CBEX: EFCC declares two more suspects wanted

5 June, 2025

Emefiele appeals final forfeiture order of 753 housing units estate

28 May, 2025

FG to sell 753-unit housing estate seized from Emefiele

21 May, 2025

Court jails Mama Boko Haram, others over ₦11m contract fraud

26 June, 2025

EFCC arrests ex-NNPCL CFO, others over alleged $7.2bn fraud

24 June, 2025

EFCC arraigns two Chinese in Lagos for alleged illegal mining

5 June, 2025

Forfeiture Order: EFCC slams Emefiele with fresh charges over 753 housing units

1 June, 2025

Alleged Corruption: Emefiele collected $17.1m in cash, EFCC witness testifies

28 May, 2025

EFCC nabs 120 suspected fraudsters, seizes 26 vehicles in Lagos

19 May, 2025

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