efcc – Page 8 – NewsclickNG

Alleged terrorism financing: EFCC probes ‘46 bank accounts’ linked to Ex-Minister

EFCC hands over N96.5m to victims of Ponzi scheme in Enugu

EFCC arraigns two businessmen for N1.55bn fraud, illegal forex operations

EFCC appeals court judgment on release of 27 properties

EFCC insists Emefiele’s co-defendant was not coerced into statements in corruption trial

EFCC arrests man for alleged N165m fraud in Benin

EFCC disowns Peter Okoye’s $800k fraud claim against Jude, Paul

Court orders return of 27 houses wrongly seized by EFCC

EFCC invites ex-AGF Abubakar Malami for questioning

EFCC vows to investigate alleged misuse of Kogi local government funds