EFCC presents two more witnesses against Hadi Sirika, family members in fraud case

26th June 2025

EFCC nabs 34 suspected internet fraudsters in Ekiti

26th June 2025

Court rejects EFCC’s attempt to cross-examine witness in Yahaya Bello money laundering trial

26th June 2025

Maiduguri court jails Mama Boko Haram for N11m contract fraud

25th June 2025

Former NNPC Ltd CFO denies EFCC arrest over $7.2bn refinery deal

25th June 2025

Court sets Sept 15 for Emefiele’s WhatsApp evidence ruling

24th June 2025

EFCC, due process, and the SunTrust executives affair

24th June 2025

Benue governor’s aide arrested for alleged sextortion in job recruitment

21st June 2025

EFCC arraigns man for alleged N5bn money laundering

19th June 2025

EFCC arrests 19 suspected internet fraudsters in Cross River, Akwa Ibom

19th June 2025

EFCC arraigns Green Eagles Agribusiness for illegal capital operations

19th June 2025

EFCC arrests seven internet fraud suspects in Abuja

19th June 2025

NDDC to receive more recovered funds for projects – EFCC chairman

19th June 2025

River Park Estate: IGP, EFCC, Fakorede restrained from rights violation, obstruction

19th June 2025

Ghanaians protest at Nigerian High Commission in Accra over alleged harassment of investors

18th June 2025

EFCC: We will never allow relooting of recovered assets again

18th June 2025

EFCC docks Abuja estate developer for N500m land fraud

18th June 2025

Courts convict 14 internet fraudsters in Kano and Maiduguri

17th June 2025