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Economic and Financial Crimes Commission (EFCC)

EFCC arrests Bauchi accountant general for alleged N70bn fraud

19 March, 2025

Court orders remand of Jude Okoye for alleged $1m theft

4 March, 2025

Alleged ₦47b fraud: EFCC arraigns ex-Abia gov Orji, four others

28 February, 2025

Alleged fraud: Yahaya Bello’s name not on property documents – Witness

24 February, 2025

Court grants Alison-Madueke’s prayer challenging forfeiture order

17 February, 2025

Procurement fraud: Emefiele rejects EFCC request to call more witnesses

4 February, 2025

Two Chinese nationals jailed for illegal mining in Kwara

11 March, 2025

EFCC to arraign Jude Okoye for alleged $1m theft

4 March, 2025

EFCC arraigns P-square’s ex-manager Jude Okoye over alleged ₦1.3bn fraud

26 February, 2025

EFCC returns $132,362, N78.5m to foreign fraud victims

21 February, 2025

Court adjourns trial of foreign nationals to March 5

11 February, 2025

EFCC arraigns 29 Chinese, 10 Filipinos, others for alleged internet fraud

3 February, 2025

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