Alleged N33.2b Arms Procurement Fraud: EFCC Re-arraigns Dasuki, Three Others The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 25, 2025 re-arraigned former National […]
EFCC Commences Investigation of Suspect Arrested with $578,000 in Lagos Operatives of the Lagos Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have […]
EFCC Cautions Illegal Oil Bunkerers in Uyo The Economic and Financial Crimes Commission, EFCC, has cautioned illegal oil bunkerers and petroleum marketers in Akwa Ibom […]
EFCC Arraigns Four for N50m Fraud in Maiduguri The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 19, 2025 […]
EFCC, NSITF Join Forces in Management of Funds The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has assured the […]
PTAD Seeks EFCC’s Collaboration on Forensic Document Analysis The Pension Transitional Arrangement Directorate, PTAD, has sought the collaboration of the Economic and Financial Crimes Commission, […]
EFCC Reaffirms Commitment to Professionalism & Integrity Rising from a three-day Management Retreat, the Economic and Financial Crimes Commission, EFCC, has restated its commitment to […]
Court Jails Man for N 1.1m Employment Scam in Maiduguri Justice Muhammad Maina of the Borno State High Court, Maiduguri, on Wednesday, March 12, 2025 […]
Olukoyede Charges Staff on Enhanced Professionalism The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Olanipekun Olukoyede has called on staff of […]
$9.6b P&ID Fraud: Kore Holdings Failed To Comply With Money Laundering Act – Witness The First Prosecution Witness, PW1 in the ongoing trial of Kore […]
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