Money Laundering: EFCC docks P&ID Commercial Director Kuchazi

1st February 2021

Money laundering: Mompha, others mentioned in amended charge against 606 Autos’ boss

1st February 2021

EFCC arraigns P&ID Commercial Director, Muhammed Kuchazi for money laundering

1st February 2021

Malabu Oil Scandal: Ex-AGF Adoke, Aliyu, 6 others re-arraigned by EFCC

28th January 2021

Alleged £2.55bn fraud: EFCC re-arraigns 4 directors of Petro Union Oil & Gas

27th January 2021

How N75 million was recovered from ex-minister’s wife, EFCC tells court

27th January 2021

Court orders internet fraudster to pay N250,000 fine

19th January 2021

EFCC: PFN commends Buhari on Bawa’s nomination

17th January 2021

EFCC raises alarm over fake recruitment

16th January 2021

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