EFCC
EFCC Arraigns Austrian National for Failing to Declare Over $1.5 Million at Lagos Airport
The Economic and Financial Crimes Commission (EFCC) has arraigned Austrian citizen Kavlak…
Federal High Court Seizes 57 Properties Worth N213 Billion Linked To Former Minister Abubakar Malami
A Federal High Court sitting in Abuja, Nigeria’s capital city, has ordered…
‘Yahaya Bello Is Innocent Until Proven Guilty,’ EFCC Says Amid ₦80.2bn Fraud Case
The Economic and Financial Crimes Commission (EFCC) has clarified that the former…
EFCC Lines Up Bank And BDC Witnesses In Malami Money Laundering Case
The Economic and Financial Crimes Commission (EFCC) of Nigeria has prepared to…
EFCC Lawfully Detaining Malami, Court Rules as Bail Is Refused
The Federal Capital Territory High Court in Abuja has refused to grant…
EFCC Arrests Five Over Counterfeit Currency
The Economic and Financial Crimes Commission (EFCC) has arrested five suspects for…
EFCC Reaffirms Independence, Rejects Claims Of Partisan Targeting
The Economic and Financial Crimes Commission has rejected claims that it targets…
EFCC Rejects Malami’s Claim Of Political Motive, Says He Failed To Meet Bail Conditions
The Economic and Financial Crimes Commission (EFCC) has dismissed claims by Abubakar…
EFCC Warns OPAY Against Fraud And Money Laundering Risks
The Economic and Financial Crimes Commission (EFCC) has cautioned digital banking firm…
EFCC Arrests Ex-Labour Minister Chris Ngige in Abuja
Dr. Chris Ngige, former governor of Anambra State and immediate past Minister…