EFCC

CBEXEFCC

CBEX Ponzi scheme: Foreign nations frustrating EFCC’s recovery efforts

The Economic and Financial Crimes Commission (EFCC) is still awaiting responses from foreign countries over funds linked to the collapsed CBEX investment scheme, Sunday PUNCH has learnt. An official of…

EFCC marks Malami’s Abuja property for forfeiture

Emefiele trial: Court gives EFCC final order to present witness or close case

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EFCCObasanjo Library

Obasanjo library slams EFCC, threatens legal action over night invasion

Bayo OjulariEFCC

EFCC refutes forcing NNPCL boss alleged resignation

CBEXEFCC

Funds recovery ongoing in N1.3t CBEX ponzi collapse – EFCC

EFCCReal estate

EFCC monitors Real estate companies for money laundering, fraud

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