EFCC Arraigns SunTrust Bank MD, Executive Director Over Alleged $12m Money Laundering
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned the Managing…
EFCC Declares Seun Ogunbambo Wanted Over ₦976.6 Million Oil Subsidy Fraud
The Economic and Financial Crimes Commission (EFCC) has declared Seun Ogunbambo, Managing…
EFCC Expands Hunt: Two More Suspects Declared Wanted in CBEX Fraud Case
The Economic and Financial Crimes Commission (EFCC) intensified its crackdown on the…
EFCC Recovers Funds, Makes Arrests in N1.3 Trillion CBEX Crypto Scam — Chairman Olukoyede
The Economic and Financial Crimes Commission (EFCC) has made significant strides in…
EFCC Rejects Claims of Chairman’s Involvement in Governors’ Political Defection
The Economic and Financial Crimes Commission (EFCC) has refuted allegations that its…
FG to Auction 753 Duplexes Seized from Ex-CBN Governor Emefiele, Targeting Low and Middle-Income Nigerians
In a landmark asset recovery, the Federal Government is set to auction…
Fayose Files No-Case Submission in N6.9bn Fraud Trial; Court Reserves Ruling
Former Ekiti State Governor Ayodele Fayose has formally submitted a no-case submission…
EFCC Removes Foreign National Elie Bitar from Wanted List Over CBEX Fraud Allegations
The Economic and Financial Crimes Commission (EFCC) has formally removed Elie Bitar,…
