EFCC

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Court orders final forfeiture of Achimugu’s N4.6bn jewellery, N4.3bn luxury cars to FG

A High Court of the Federal Capital Territory (FCT), sitting in Apo, Abuja, has ordered the final forfeiture of properties linked to businesswoman Aisha Achimugu to the Federal Government. The…

IK Ogbonna refutes alleged $75k romance scam involvement

Alleged $2.63m money laundering: EFCC arraigns Miyetti Allah president 

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EFCC

Obasanjo library slams EFCC, threatens legal action over night invasion

EFCCOil & Gas

EFCC refutes forcing NNPCL boss alleged resignation

EFCC

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

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EFCC arrests 32 internet fraud suspects in Bauchi

EFCC

EFCC monitors Real estate companies for money laundering, fraud

EFCC

Kano court jails 2 fake EFCC staff

EFCC

18 incumbent govs under investigation, says EFCC boss

EFCC

Spraying, stamping on Naira criminal – Olukoyede warns

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