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Economic and Financial Crimes Commission (EFCC)

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

EFCC arraigns Mercy Chinwo’s ex-manager Onyedikachukwu for alleged money laundering

7 May, 2025

Currency Abuse: Iyabo Ojo confirms EFCC invitation after daughter’s wedding

7 May, 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

Alleged $1.43m fraud: EFCC arrests Fred Ajudua

14 May, 2025

VeryDarkMan freed from EFCC custody after days in detention

7 May, 2025

EFCC breaks silence, defends arrest on VeryDarkMan

6 May, 2025

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