I didn’t receive petition on money laundering against Ikuforiji – Witness
An Economic and Financial Crimes Commission (EFCC) witness on Wednesday said that…
EFCC re-arraigns MD of First Nation Airline over N2.1bn fraud
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned the Managing…
Unspent N4b in 2020 budget for recruitment — EFCC
The Economic and Financial Crimes Commission (EFCC) says that the N4 billion…
EFCC re-arraigns ex-NIMASA D-G for alleged N156.4m fraud
The EFCC on Monday, re-arraigned a former Director-General of the Nigerian Maritime…
COVID-19 palliative: Investigate MDAs now, CODE tells ICPC, EFCC
Follow The Money Movement, has called on federal anti-graft agencies to investigate…
N851 deposited in tranches into accounts of companies owned by Fayose – Witness
A prosecution witness on Monday narrated to a Federal High Court in…
EFCC convicts 18 scammers in C’River, Akwa Ibom in 2 months
The Economic and Financial Crimes Commission (EFCC) Uyo Zonal office, says it…
EFCC records 646 convictions, recovers more than N11 billion in 10 months
The Economic and Financial Crimes Commission (EFCC) says it recorded 646 convictions…
EFCC arrests 10 suspected internet fraudsters in Ibadan
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, says it…
EFCC opens evidence in trial of former Lagos Speaker Ikuforiji
The Economic and Financial Crimes Commission (EFCC) on Wednesday called its first…