Lawyers ask EFCC to probe 'missing N20bn' LG funds in Benue

TheCable - 27 Feb 2024
A group of lawyers under the banner of the Global Integrity Crusade Network (GICN) has asked the Economic and Financial Crimes Commission (EFCC) to probe an ...

Yahaya Bello: EFCC Withdraws Appeal Against Kogi Court Order

Leadership News - 25 Apr 2024
Yahaya Bello: EFCC Withdraws Appeal Against Kogi Court Order ...

‘Medical facility, houses’ — EFCC hands over forfeited assets to Enugu governor

TheCable - 24 Apr 2024
‘Medical facility, houses’ — EFCC hands over forfeited assets to Enugu governor ...

Judge’s Absence Stalls Trial Of Fayose For Alleged N6.9bn Fraud

Channels Television - 25 Apr 2024
Judge’s Absence Stalls Trial Of Fayose For Alleged N6.9bn Fraud ...

EFCC freezes 300 accounts over illicit forex trading, says naira would have crashed in one week

Nairametrics - 24 Apr 2024
EFCC freezes 300 accounts over illicit forex trading, says naira would have crashed in one week ...

Ondo APC guber aspirant, Akinterinwa finally honours EFCC invitation

Daily Post Nigeria - 25 Apr 2024
Ondo APC guber aspirant, Akinterinwa finally honours EFCC invitation ...

Akeredolu's Ex-Finance Commissioner Akinterinwa Honours EFCC's Invite

Leadership News - 25 Apr 2024
Akeredolu's Ex-Finance Commissioner Akinterinwa Honours EFCC's Invite ...

Ondo APC Gov Aspirant, Akinterinwa Vows To Honour EFCC Invitation Thursday Over Alleged Fraud As Late ...

SaharaReporters.com - 25 Apr 2024
Ondo APC Gov Aspirant, Akinterinwa Vows To Honour EFCC Invitation Thursday Over Alleged Fraud As Late ... ...

How 419 training schools recruit primary schools’ pupils, by EFCC boss

The Nation Newspaper - 24 Apr 2024
How 419 training schools recruit primary schools’ pupils, by EFCC boss ...

Sirika spends second night in EFCC custody over N8bn probe

Punch Newspapers - 25 Apr 2024
Sirika spends second night in EFCC custody over N8bn probe ...

EFCC To Arraign Emefiele On Fresh Charge, Says He Printed N684.5m Notes With N18.9bn

Channels Television - 23 Apr 2024
EFCC To Arraign Emefiele On Fresh Charge, Says He Printed N684.5m Notes With N18.9bn ...

Emefiele printed N684.5m with N18.9bn, says EFCC in fresh charge

Punch Newspapers - 23 Apr 2024
Emefiele printed N684.5m with N18.9bn, says EFCC in fresh charge ...

Alleged procurement fraud: EFCC lawyer's absence stalls Emefiele's trial

Daily Post Nigeria - 25 Apr 2024
Alleged procurement fraud: EFCC lawyer's absence stalls Emefiele's trial ...

Releasing Binance executive from custody risky, EFCC insists

Punch Newspapers - 24 Apr 2024
Releasing Binance executive from custody risky, EFCC insists ...

Dollar rise: EFCC continues crackdown on cryptocurrency platforms, others

Punch Newspapers - 21 Apr 2024
Dollar rise: EFCC continues crackdown on cryptocurrency platforms, others ...

EFCC Withdraws Appeal Against Order Restraining Yahaya Bello’s Arrest

Channels Television - 24 Apr 2024
EFCC Withdraws Appeal Against Order Restraining Yahaya Bello’s Arrest ...

EFCC withdraws appeal against order stopping Yahaya Bello’s arrest

Punch Newspapers - 24 Apr 2024
EFCC withdraws appeal against order stopping Yahaya Bello’s arrest ...

EFCC Arrests Six Suspected Internet Fraudsters in Kaduna

Economic and Financial Crimes Commission - 22 Apr 2024
EFCC Arrests Six Suspected Internet Fraudsters in Kaduna ...

EFCC To Arraign Nigeria's Former Aviation Minister Hadi Sirika Over Alleged N8bn Fraud

Arise News - 24 Apr 2024
EFCC To Arraign Nigeria's Former Aviation Minister Hadi Sirika Over Alleged N8bn Fraud ...

EFCC freezes over 300 accounts linked to illegal FX trading

TheCable - 23 Apr 2024
EFCC freezes over 300 accounts linked to illegal FX trading ...

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