EFCC Cracks Down on Dollar Transactions by Foreign Missions, Mandates Naira Use
The Economic and Financial Crimes Commission (EFCC) has issued a directive banning…
EFCC Probe: American International School Abuja Agrees to Return $760,000 Paid by Former Kogi Governor
In December 2023, the EFCC seized $760,910.84 from the money that Bello…
BREAKING: EFCC Obtains Warrant To Arrest Ex-Kogi Gov Yahaya Bello
The Federal High Court Sitting in Abuja has granted the Economic and…
EFCC Set to Arraign Godwin Emefiele in Lagos Court
The Economic and Financial Crimes Commission (EFCC) is gearing up to arraign…
N4.1bn fraud: EFCC hands over 324 recovered houses to Kano pensioners
The Abuja Zonal Command of the Economic and Financial Crimes Commission has…
Lagos Receives 1,577 Petitions on Real Estate Fraud Over Four Years
Barakat Odunuga-Bakare, the Special Adviser to Lagos State Governor on Housing, revealed…
BREAKING: FG To Merge EFCC, ICPC, CCB As Tinubu Orders Implementation Of Oronsaye Report
President Bola Tinubu has ordered the implementation of the Oronsaye White Paper…
EFCC Exposes Church For Receiving N7bn from Proceeds of Fraud
Ola Olukoyode, the chairman of the Economic and Financial Crimes Commission (EFCC),…
EFCC Chair: Religious Body Laundering Money for Terrorists
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede,…
FCT High Court Orders Arrest of EFCC Chairman for Contempt of Court
In a recent development, an FCT High Court, presided over by Justice…