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Economic and Financial Crimes Commission (EFCC)

Court dismisses Mompha’s no-case submission in ₦6bn fraud trial

November 4, 2025

EFCC recovers assets worth over ₦500bn under Tinubu – Shettima

October 20, 2025

Court admits more evidence in $4.5bn case against Emefiele

October 9, 2025

EFCC declares Sujimoto CEO wanted over money laundering

September 5, 2025

EFCC invites CBEX fraud victims to aid ongoing investigation

August 23, 2025

Alleged Fraud: Court freezes four accounts linked to ex-NNPCL boss, Kyari

August 20, 2025

Bank MD jailed five years for ₦32m fraud — EFCC

October 30, 2025

Olukoyede re-elected president of West Africa anti-corruption network

October 15, 2025

Court to rule on admissibility of digital evidence against Emefiele

October 9, 2025

EFCC orders arrest of dismissed staff featured on matchmaking show

August 25, 2025

EFCC, immigration repatriate 51 foreign nationals jailed for cybercrime

August 21, 2025

EFCC, immigration deport 42 foreign cybercriminals, 150 more to follow

August 17, 2025

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