EFCC BREAKING: EFCC Arrests Ex-Skye Bank Chairman Ayeni Over Alleged ₦36.5bn, $30m Fraud 2 months agoAdd Comment
EFCC • Judiciary Alleged ₦80.2bn Kogi Fraud: Witness Links Multiple Cash Deposits, Dollar Conversions to Yahaya Bello’s Associate 2 months agoAdd Comment
EFCC Investment Fraud: Witnesses Tell Court How They Were Scammed in Afriq Arbitrage System 2 months agoAdd Comment
EFCC • Judiciary Alleged $35m NCDMB Fraud: Court Rejects Defendant’s Document 2 months agoAdd Comment
EFCC EFCC Presents Second Witness in Alleged Theft of 25.35 Million Litres of PMS Involving Vessel and Captain 2 months agoAdd Comment
EFCC BREAKING: EFCC Appeals Omatsuli, Firms’ Acquittal Over Alleged ₦3.6bn Money Laundering 2 months agoAdd Comment
EFCC • Press Release Olukoyede at Easter: Corruption Does Not Define Us, We Cannot Be Defeated by It 2 months agoAdd Comment