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Economic and Financial Crimes Commission (EFCC)

Interpol joins EFCC in N1.3tn CBEX probe

April 16, 2025

EFCC declares Aisha Achimugu wanted for alleged money laundering

March 28, 2025

EFCC arrests Bauchi accountant general for alleged N70bn fraud

March 19, 2025

Court orders remand of Jude Okoye for alleged $1m theft

March 4, 2025

Alleged ₦47b fraud: EFCC arraigns ex-Abia gov Orji, four others

February 28, 2025

Alleged fraud: Yahaya Bello’s name not on property documents – Witness

February 24, 2025

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

April 15, 2025

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

March 26, 2025

Two Chinese nationals jailed for illegal mining in Kwara

March 11, 2025

EFCC to arraign Jude Okoye for alleged $1m theft

March 4, 2025

EFCC arraigns P-square’s ex-manager Jude Okoye over alleged ₦1.3bn fraud

February 26, 2025

EFCC returns $132,362, N78.5m to foreign fraud victims

February 21, 2025

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