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efcc Page: 8

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9 months ago

Ex Gov Suswam has case to answer in EFCC’s N3.1b fraud charges, court rules

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9 months ago

18 serving governors currently under investigation – EFCC Chairman

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9 months ago

EFCC monitors local govt elections in Lagos

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9 months ago

EFCC boss Olukoyede cautions investors against virtual assets, investment scam

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10 months ago

EFCC probes Indian national arrested with undeclared $29,000 at Lagos Airport

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10 months ago

Property Dispute: Developer denies receiving EFCC’s letter over N102m draft

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10 months ago

EFCC arrests Chinese nationals, others for alleged illegal mining

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10 months ago

Kano: EFCC investigates three men over alleged smuggling of cash into city

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10 months ago

Alleged €49m fraud: EFCC arraigns two suspects

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10 months ago

EFCC arraigns Gombe court bailiff over alleged N9m fraud

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10 months ago

EFCC arraigns man for alleged N1m fraud in Maiduguri

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10 months ago

EFCC arrests 31 suspected internet fraudsters in Nasarawa State

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10 months ago

EFCC arrests 74 alleged internet fraudsters in Abuja

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10 months ago

EFCC must resume cases against Ganduje immediately – Mahdi Shehu

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10 months ago

N33.8bn Mambila project: EFCC investigator tells court how ex-Minister, Mamma gave confessional statements

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