Mobile Money Operator reacts as EFCC warns POS operators over illegal cash transactions

29th March 2021

EFCC witness tells court how ex- Lagos Scholarship chair embezzled N127m

22nd February 2021

EFCC recovers N211.1m, $136,289, €2,000, £765 in Ibadan zone in 2019

9th December 2019

EFCC secures conviction of 111 fraudsters in Southeast in 11 months

9th December 2019

EFCC arrests 30 suspected Yahoo Boys in Ado-Ekiti

10th July 2019

EFCC warns against indiscriminate use of POS machines.

13th June 2019

$8.4m AGO commercial dispute: FG, Trafigura, 6 others legal tussle lingers

24th January 2019

Alleged money laundering: Ex-bank chiefs docked, get N50m bail each

18th December 2018

EFCC arraigns corps member, another for fraud

18th December 2018

Supreme Court fix March 8 to decide on Patience Jonathan’s accounts

13th December 2018

CBN assures manufacturers, farmers of more support in 2019

10th December 2018

Corruption: EFCC recovers N794b in 3 yrs – Magu

6th December 2018

Alleged N1.4bn fraud: NBA president for arraignment Dec. 10

6th December 2018

Alleged N676m fraud: EFCC to close case against ex-Minister Moro, others

22nd November 2018

EFCC, ICPC too elitist for anti-graft war, says Adeniran

22nd November 2018

Alleged N2.1b fraud : You’ve a case to answer – court tells Dokpesi

22nd November 2018

NEMA counters Reps’ claims on alleged fraud

19th November 2018

N1.6bn Fraud: EFCC re-arraigns ex-President Jonathan’s aide, Dudafa, Nna

16th November 2018