EFCC admits error, removes foreign national from CBEX wanted list
The Economic and Financial Crimes Commission (EFCC) has removed Elie Bitar,…
EFCC arrests Fred Ajudua in Abuja
The Economic and Financial Crimes Commission (EFCC) has arrested Fred Ajudua, a…
CSO asks EFCC to probe corruption allegations against Matawalle
The Zamfara Anti-Corruption and Security Watchdog, a civil society organisation (CSO),…
Court orders EFCC to return $20,000 bribe money collected by officers to lawful owner
The Ikeja Special Offences Court Sitting In Lagos has ruled that…
$3bn fraud: N80bn found in sacked NNPC refinery MD’s bank accounts
The Economic and Financial Crimes Commission has arrested the recently sacked…
CBEX platform reopens despite EFCC’s N1.2trn fraud probe
Despite the alleged N1.2tn digital trading fraud that reportedly affected over…
EFCC arrests Aisha Achimugu at Abuja airport
The Economic and Financial Crimes Commission (EFCC) has arrested Aisha Achimugu.…
JUST IN: EFCC arrests socialite, E-Money for Naira abuse
Operatives of the Economic and Financial Crimes Commission have arrested a…
EFCC secures arrest warrant for six CBEX promoters over ‘$1bn fraud‘
The federal high court in Abuja has granted permission to the…
EFCC alerts Nigerians about fake land vendors in Abuja
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians about…
