EFCC summons Timipre Sylva over alleged $14.86m fraud
The Economic and Financial Crimes Commission (EFCC) has urged former Bayelsa State…
EFCC facilitates $60m Nestoil debt recovery as lenders await further payments
The Economic and Financial Crimes Commission (EFCC) has facilitated the recovery of…
Adeleke sues EFCC over Osun account freeze, alleges constitutional breach
Osun State Governor Ademola Adeleke has commenced legal action against the Economic…
EFCC lacks power to unilaterally freeze Osun accounts – NBA
The Nigerian Bar Association (NBA) says the Economic and Financial Crimes Commission…
EFCC recovers ₦9.4bn, $21.2m loot in refinery rehabilitation probe
The Economic and Financial Crimes Commission (EFCC) has recovered more than…
EFCC probes ‘prophet’ over alleged N70.39m fraud
The Economic and Financial Crimes Commission has commenced an investigation into…
EFCC arrests airport security officer, others for attempting to smuggle N4.4bn gold
: The Economic and Financial Crimes Commission has arrested an Aviation Security…
Nigeria Air unveiling was staged with Ethiopian Airlines aircraft – EFCC witness
An investigator with the Economic and Financial Crimes Commission (EFCC) has told…
NSA confirmed wiretapped conversation referenced by el-Rufai was authentic, says witness
A prosecution witness in the trial of Nasir el-Rufai says the national…
EFCC arraigns bank MD, one other for alleged fraud
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,…
