Court orders final forfeiture of seven properties linked to ex-banker in Lagos

10th April 2025

Ex-Kwara governor failed to repay N1bn SUBEB loan—witness

10th April 2025

EFCC pushes evidence in Mamman’s N33.8bn fraud trial

10th April 2025

EFCC, Army, NIS join forces against terrorist financing in South-East

10th April 2025

Courts jail seven internet fraudsters in Kaduna

9th April 2025

EFCC, Army, NIS join forces against terrorist financing in South-East

9th April 2025

Port Harcourt: EFCC nabs 37 suspected internet fraudsters

9th April 2025

How Kogi LG funds were laundered, witness tells court

8th April 2025

Witness: Ex-minister’s statements to EFCC voluntary

8th April 2025

Ohaneze youths to EFCC: Achimugu a respected personality, global brand

8th April 2025

Ohaneze youths to EFCC: Achimugu, a respected personality, global brand

8th April 2025

EFCC arrests suspected fraudster buying bank accounts details

7th April 2025

PDP chieftain urges EFCC, ICPC, CCB to investigate Ebonyi govt officials 

5th April 2025

EFCC urged to clear socialite Aisha Achimugu’s wanted status

3rd April 2025

EFCC secures conviction in $30,000 airport money laundering case

2nd April 2025

EFCC presents fresh evidence against Kore Holdings in $9.6b P&ID scam

2nd April 2025

EFCC accused of politicising Achimugu’s alleged graft case

2nd April 2025

Achimugu: Ohanaeze youths accuse EFCC of unjustly persecuting Dr Aisha  

31st March 2025