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Economic and Financial Crimes Commission (EFCC)

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

June 24, 2025

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

June 21, 2025

CBEX: EFCC declares two more suspects wanted

June 5, 2025

Emefiele appeals final forfeiture order of 753 housing units estate

May 28, 2025

FG to sell 753-unit housing estate seized from Emefiele

May 21, 2025

Alleged $1.43m fraud: EFCC arrests Fred Ajudua

May 14, 2025

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

June 24, 2025

EFCC arraigns two Chinese in Lagos for alleged illegal mining

June 5, 2025

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

June 1, 2025

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

May 28, 2025

EFCC nabs 120 suspected fraudsters, seizes 26 vehicles in Lagos

May 19, 2025

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

May 7, 2025
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