One witness from Nigeria absent as EFCC operative testifies in Nigeria in UK trial of Alison-Madueke
A witness expected to testify in the ongoing trial of former Minister…
How former NRC MD transferred $385,000 from his account to Netherlands bank
EFCC arraigns former NRC MD over alleged $385,000, N165.5m laundering
2 Chinese nationals training Nigerians Internet fraud plead guilty, bag 46 years imprinsoment
Two Chinese nationals — Huang Haoyu and An Hongxu — who pleaded…
EFCC arraigns Benue Agric coy MD over alleged N59.8m fraud
EFCC arraigns Benue Agric coy MD over alleged N59.8m fraud
EFCC files fresh charge against Bauchi commissioner, others over alleged $9.7m terrorism financing
EFCC files fresh charge against Bauchi commissioner, others over alleged $9.7m terrorism…
Herbalists hypnotise quick-money seekers, offer them fake dollars
EFCC arrests herbalists with $3.4m, €280, 000 counterfeit notes in Osun, Lagos
EFCC arrests herbalists with $3.4m, €280, 000 counterfeit notes in Osun, Lagos
EFCC arrests herbalists with $3.4m, €280, 000 counterfeit notes in Osun, Lagos
EFCC dismisses Malami’s ill health claim, keeps him in custody
Malami yet to meet bail conditions -EFCC
Consultancy contracts: EFCC set to arraign Ngige
The Economic and Financial Crimes Commission (EFCC) will, on Friday, arraign Mr…
EFCC invitation: Malami released after interrogation
The Economic and Financial Crimes Commission (EFCC) has released the former Attorney…