EFCC to Launch Prosecution of Bank Executives Over Money Laundering EFCC to Launch Prosecution of Bank Executives Over Money Laundering September 10, 2024
EFCC Arrests Billionaire Hyginus Nkwocha Over Alleged Internet Fraud and Money Laundering in Abuja EFCC Arrests Billionaire Hyginus Nkwocha Over Alleged Internet Fraud and Money Laundering in Abuja August 23, 2024
Appeal Court Orders Ex-Kogi Governor Yahaya Bello to Face Arraignment in N80bn Fraud Case Appeal Court Orders Ex-Kogi Governor Yahaya Bello to Face Arraignment in N80bn Fraud Case August 22, 2024
NAHCON Chairman Detained by EFCC Over Alleged Mismanagement of N90bn Hajj Funds, Over N120m Recovered NAHCON Chairman Detained by EFCC Over Alleged Mismanagement of N90bn Hajj Funds, Over N120m Recovered August 16, 2024
Activist Lawyer Adeyanju Urges Gov Ododo to Hand Over Yahaya Bello to EFCC Activist Lawyer Adeyanju Urges Gov Ododo to Hand Over Yahaya Bello to EFCC July 15, 2024
Former Kogi Governor Yahaya Bello’s Request to Transfer Fraud Case to Kogi Denied Former Kogi Governor Yahaya Bello’s Request to Transfer Fraud Case to Kogi Denied July 10, 2024
EFCC Opposes Ex-CBN Governor Emefiele’s Bid for UK Medical Trip EFCC Opposes Ex-CBN Governor Emefiele’s Bid for UK Medical Trip July 9, 2024
Cubana Chief Priest Forfeits ₦10m as EFCC Drops Charges Cubana Chief Priest Forfeits ₦10m as EFCC Drops Charges June 26, 2024
Former EFCC Chairman, Ibrahim Lamorde, Dies at 61 Former EFCC Chairman, Ibrahim Lamorde, Dies at 61 May 27, 2024
EFCC Arrests Suspects with Over $81,000 in Fake Currency EFCC Arrests Suspects with Over $81,000 in Fake Currency May 20, 2024
Clark Urges EFCC to Reopen Stalled High-Profile Cases Clark Urges EFCC to Reopen Stalled High-Profile Cases May 1, 2024
EFCC to Arraign Yahaya Bello Over Alleged N80.2bn Money Laundering EFCC to Arraign Yahaya Bello Over Alleged N80.2bn Money Laundering April 18, 2024
EFCC Investigation Update on Betta Edu: N30bn Recovered, 50 Bank Accounts Under Scrutiny EFCC Investigation Update on Betta Edu: N30bn Recovered, 50 Bank Accounts Under Scrutiny April 9, 2024
EFCC to Prosecute Bobrisky for Alleged Money Laundering EFCC to Prosecute Bobrisky for Alleged Money Laundering April 4, 2024
Group Urges EFCC to Investigate Alleged Diversion of N20bn Benue LGs Funds Group Urges EFCC to Investigate Alleged Diversion of N20bn Benue LGs Funds February 28, 2024
Emefiele’s wife, Odoh, Mr & Mrs Omoile Declared Wanted by EFCC Emefiele’s wife, Odoh, Mr & Mrs Omoile Declared Wanted by EFCC February 10, 2024
Court Reverses Order to Arrest EFCC Chairman, Olukoyede Court Reverses Order to Arrest EFCC Chairman, Olukoyede January 25, 2024
Court Orders Arrest of EFCC Chairman Ola Olukoyede and Official for Contempt Court Orders Arrest of EFCC Chairman Ola Olukoyede and Official for Contempt January 25, 2024
EFCC Appeals High Court Decision in N4 Billion Fraud Case against Babangida Aliyu and Tanko Beji EFCC Appeals High Court Decision in N4 Billion Fraud Case against Babangida Aliyu and Tanko Beji January 19, 2024
EFCC Accuses Emefiele of Impersonation to Illegally Obtain $6.2m EFCC Accuses Emefiele of Impersonation to Illegally Obtain $6.2m January 19, 2024
EFCC Chairman, Olukoyede Unveils Three-Pronged Agenda for 2024 in New Year Address to Staff EFCC Chairman, Olukoyede Unveils Three-Pronged Agenda for 2024 in New Year Address to Staff January 18, 2024
Betta Edu: Perm Sec Assumes Control at the Ministry of Humanitarian Affairs and Poverty Alleviation as Minister Faces Suspension Betta Edu: Perm Sec Assumes Control at the Ministry of Humanitarian Affairs and Poverty Alleviation as Minister Faces Suspension January 10, 2024
Former Minister of Power and Steel, Olu Agunloye, Arraigned and Remanded by EFCC Former Minister of Power and Steel, Olu Agunloye, Arraigned and Remanded by EFCC January 10, 2024
EFCC Grants Bail to Suspended Minister Betta Edu After Intense Interrogation EFCC Grants Bail to Suspended Minister Betta Edu After Intense Interrogation January 10, 2024
Sadiya Umar-Farouq Honours Invitation to EFCC’s Inquiry on ₦37.1 Billion Alleged ‘Fraud’ Sadiya Umar-Farouq Honours Invitation to EFCC’s Inquiry on ₦37.1 Billion Alleged ‘Fraud’ January 8, 2024
President Tinubu Suspends Minister of Humanitarian Affairs Betta Edu Amid Financial Probe President Tinubu Suspends Minister of Humanitarian Affairs Betta Edu Amid Financial Probe January 8, 2024
Dangote Group Clears the Air on EFCC’s Visit to Head Office Dangote Group Clears the Air on EFCC’s Visit to Head Office January 7, 2024
EFCC Requests Dangote Officials’ Presence in Abuja for Inquiry into Alleged Forex Irregularities EFCC Requests Dangote Officials’ Presence in Abuja for Inquiry into Alleged Forex Irregularities January 7, 2024
Former Minister, Sadiya Umar-Farouq Faces EFCC’s 72-Hour Ultimatum in N37 Billion Probe Former Minister, Sadiya Umar-Farouq Faces EFCC’s 72-Hour Ultimatum in N37 Billion Probe January 5, 2024
EFCC Probes Forex Allocations: Dangote Group’s HQ Raided, Documents Seized EFCC Probes Forex Allocations: Dangote Group’s HQ Raided, Documents Seized January 5, 2024
Buhari’s Minister Shuns EFCC Invitation in N37.1bn Fraud Probe Buhari’s Minister Shuns EFCC Invitation in N37.1bn Fraud Probe January 4, 2024
National Social Investment Program Coordinator Detained by EFCC Amidst Financial Probe National Social Investment Program Coordinator Detained by EFCC Amidst Financial Probe January 3, 2024
EFCC and 9 States Clash Over N84.7bn Mismanaged from 13% Derivation Fund EFCC and 9 States Clash Over N84.7bn Mismanaged from 13% Derivation Fund January 1, 2024
EFCC Urges Swift Return of Stolen Nigerian Assets Held Abroad EFCC Urges Swift Return of Stolen Nigerian Assets Held Abroad December 14, 2023
EFCC Submits N76.586 Billion Budget Proposal to House of Representatives EFCC Submits N76.586 Billion Budget Proposal to House of Representatives December 6, 2023
EFCC and French Embassy Collaborate to Strengthen War on Corruption EFCC and French Embassy Collaborate to Strengthen War on Corruption December 6, 2023
EFCC Chairman, Ola Olukoyede: Shutting Firms Over Corruption Probe Hurts Economy EFCC Chairman, Ola Olukoyede: Shutting Firms Over Corruption Probe Hurts Economy December 6, 2023
EFCC Alerts Public About ATM Swapping Fraud Occurring at POS Terminals and Other Locations EFCC Alerts Public About ATM Swapping Fraud Occurring at POS Terminals and Other Locations November 29, 2023
Couple arraigned for N2.7bn fraud in Lagos by EFCC Couple arraigned for N2.7bn fraud in Lagos by EFCC November 29, 2023
