EFCC

EFCC

EFCC monitors Real estate companies for money laundering, fraud

The Economic and Financial Crimes Commission (EFCC) has said it is monitoring the activities of real estate companies across the country. Spokesperson for the EFCC, Dele Oyewale, stated that the…

Kano court jails 2 fake EFCC staff

18 incumbent govs under investigation, says EFCC boss

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EFCC

Spraying, stamping on Naira criminal – Olukoyede warns

News

EFCC declares Rabiu Tijjani, Kano resident, wanted for $1.9m fraud

EFCC

EFCC alleges politicians hiding loot in crypto wallets

EFCC

CBEX scam: EFCC recovers lost funds, forfeiture process underway — Olukoyede

Aviation

Customs, EFCC intensify airport surveillance to tackle money laundering

EFCC

EFCC raids Abuja hotel, arrests 74 suspected internet fraudsters

EFCC

EFCC refuses Yahaya Bello’s request for overseas trip

Oil & Gas

EFCC arrests ex-NNPC CFO for alleged $7.2b refinery fraud

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