Court postpones judgment in EFCC’s forfeiture case against Malami
The Federal High Court in Abuja has postponed judgment in the forfeiture…
EFCC collects EFCC hands over $225,895 from Yaahoo boys,
The Economic and Financial Crimes Commission (EFCC) on Friday, handed over a…
Wole Soyinka Centre gets N27m ‘windfall’ as EFCC hands over looted fund to it
The Wole Soyinka Centre for Culture and the Creative Arts (former National…
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