efcc

Alleged money laundering: EFCC amends charges, arraigns Fani-Kayode

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EFCC arraigns ex-BankPHB director over alleged N26b fraud

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EFCC grills Ex-Lagos Attorney General, Olasupo Shasore over alleged role in P&ID scandal

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Money laundering: EFCC re-arrests popular Instagram celebrity, Mompha

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How we recovered N152Bn, $386m in 2021 – EFCC

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EFCC opens investigation into leaked tape alleging AGF Malami influences corruption cases

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EFCC nabs man with 576 ATM cards in Kano Airport

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EFCC harassing, persecuting our people unjustly, Niger Delta Group cries out

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EFCC set to verify assets of bank CEOs, top managers

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EFCC Arrests Ibadan Socialite For Alleged N25m Fraud

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