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Economic and Financial Crimes Commission (EFCC)

EFCC witness reveals details of fund transfers from CBN through Emefiele’s wife

July 10, 2024

Court acquits ex-Lagos speaker, Ikuforiji of money laundering charges

June 24, 2024

Court dismisses Anjarwalla’s suit against NSA, EFCC

June 19, 2024

Alleged ₦80bn fraud: Court adjourns Yahaya Bello’s arraignment to June 27

June 13, 2024

Alleged abuse of office: Court grant defence request to recall witness in Emefiele’s trial

May 18, 2024

Naira swap: EFCC to arraign Emefiele on Wednesday

May 14, 2024

EFCC opposes Emefiele’s request for foreign medical trip

July 9, 2024

EFCC arrests two former bankers for alleged theft of dead customer’s money

June 23, 2024

FBI, EFCC join forces to tackle cybercrime

June 15, 2024

EFCC warns public about increasing phishing scams

May 29, 2024

EFCC to arraign Sirika, brother on fresh 8-count charge today

May 14, 2024

EFCC stops dollar transactions, asks embassies to charge in Naira

May 12, 2024

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