efcc – Page 9 – NewsclickNG

Financial crimes: SEC partners CBN, EFCC to track, freeze illicit digital wallets

Oladips recounts EFCC detention, says he was held over “unpaid taxes”

Court adjourns ex-aviation minister N2.7bn fraud case to December

EFCC arraigns lawyer, company for alleged N27m land fraud in Lagos

EFCC arrests 792 suspects in cryptocurrency, investment fraud crackdown

Okowa’s defection to APC won’t stop corruption probe -EFCC

EFCC arraigns Lagos businessman, firm for alleged theft

EFCC probes travellers caught with undeclared $6,180, £53,415 at Lagos airport

Court told no clear presidential order issued to Agunloye in Mambilla contract case

EFCC re-arraigns ex-minister over alleged $6bn Mambilla project fraud