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Economic and Financial Crimes Commission (EFCC)

P-Square’s Peter testifies in alleged N1.3bn fraud against brother

15 April, 2025

EFCC arraigns suspect arrested with $578,000 at Lagos airport

26 March, 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

EFCC declares Aisha Achimugu wanted for alleged money laundering

28 March, 2025

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

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