EFCC, SEC to trace Ponzi scheme operators recover funds
The Economic and Financial Crimes Commission and the Securities and Exchange…
Interpol joins EFCC in N1.3tn CBEX ponzi scheme probe
The Economic and Financial Crimes Commission has launched an investigation into…
EFCC nabs fraudster buying bank accounts
Operatives of the Economic and Financial Crimes Commission have arrested one…
EFCC arraigns Bauchi accountant-general over ‘N8.3bn fraud’
The Economic and Financial Crimes Commission (EFCC) has arraigned Sirajo Muhammad…
EFCC: Achimugu’s money laundering probe not linked to Atiku, Sanwo-Olu
The Economic and Financial Crimes Commission (EFCC) says its investigation into…
EFCC declares socialite Aisha Achimugu wanted for alleged money laundering
The Economic and Financial Crimes Commission has declared businesswoman and socialite Aisha…
EFCC arraigns suspect over $578,000 seized at Lagos airport
The Economic and Financial Crimes Commission (EFCC) has arraigned Okorie Sylvernus…
Court rejects EFCC’s request to file additional evidence against Emefiele
A high court of the federal capital territory (FCT) in Maitama…
Diezani asks court to stop EFCC from auctioning her seized assets
Former Minister of Petroleum Resources, Diezani Alison-Madueke, hmm has asked a federal…
FULL LIST: EFCC names 58 Ponzi scheme operators, warns public
The Economic and Financial Crimes Commission (EFCC) has issued a public…
