EFCC charges female banker for stealing N197.2 million from customer’s account

13th January 2021

EFCC charge female banker to court for stealing N197.2m from customer’s account

12th January 2021

Money Laundering Trial: Ex-AGF Adoke stranded in UAE over COVID-19, lawyer tells court

11th January 2021

Court convicts former bank MD Okey Nwosu, 3 others for N18 billion theft

6th January 2021

EFCC arrests 21 for alleged Internet fraud in Lagos

1st January 2021

Anambra community leader disappears from EFCC custody – lawyer

21st December 2020

Lawyers, criminologists to head EFCC

21st December 2020

Ekiti PDP lambasts Makinde for allegedly mocking Fayose with EFCC trial

20th December 2020

Bauchi: DSS, EFCC detain state official over suspicious vote buying

12th December 2020

Maina’s son Faisal re-arrested after jumping bail

10th December 2020

Enugu: Student jailed for duping American woman on Hangouts

9th December 2020

How Maina paid $3.4m cash for two Abuja houses –Witness

9th December 2020

Assets declaration: Magu honours CCB invitation

8th December 2020

EFCC invites ex Bauchi HoS after release on bail

6th December 2020

After jumping bail, EFCC produces fugitive ex-pension boss Maina in court

4th December 2020

Money Laundering: Court admits 18 exhibits in evidence against Maina

3rd December 2020

Enugu man bags two-year jail term for duping Asian woman on WhatsApp

3rd December 2020

Tompolo Urges FG To Prevail On EFCC To Release Assets

2nd December 2020