EFCC

Court

Emefiele used proxies to acquire properties, says EFCC investigator

An investigator with the Economic and Financial Crimes Commission (EFCC), Alvan Gurumnaan, has told an Ikeja Special Offences Court that former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, allegedly…

LG autonomy: EFCC investigates 774 chairmen’s spending

EFCC uncovers illegal refinery operated by Chinese in Ogun

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EFCC

How politicians use Yahoo boys to launder billions – EFCC boss

EFCC

Illegal mining: EFCC arraigns 2 Chinese in Lagos

EFCC

CBEX fraud: EFCC adds 2 more suspects to wanted list

Court

EFCC investigator alleges Emefiele received $17.1m for 3 years

EFCC

CBEX: Investors won’t get dollar refunds –EFCC boss

News

Group threatens legal action over ex-EFCC official’s allegations against retired AIG

Crime

Court sentences 3 internet fraudsters to 90 days jail term

CourtEFCC

N1.9b fraud: EFCC presents witnesses in road funds diversion trial

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