EFCC

EFCC

EFCC arrests businessman over alleged $120m fraud

The Economic and Financial Crimes Commission (EFCC) has arrested Abuja-based businessman Innocent Ozoemena Ezuma over allegations that he defrauded a Ukrainian investor of more than $120 million in connection with…

EFCC vows probe as YouTuber uncovers Abuja fraud syndicates

DSS arrests fleeing Maina’s son in Abuja, transfers him to EFCC

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News

ICPC arrests El-Rufai after 2 nights in EFCC’s custody

Crime

EFCC drags Abuja couple to court over N740m scam

News

EFCC quizzes El-Rufai over corruption allegations

Opinion

el-Rufai: Anatomy of a failed arrest

Finance

Reps praise NFIU, EFCC for pivotal role in Nigeria’s exit from FATF grey list

Court

Naira redesign: Court fixes June deadline to finalise Emefiele’s trial

EFCC

Alleged N4.3b forex fraud: EFCC charges UBA, 4 others to court

Finance

EFCC says banks, fintechs facilitate N162b crypto, N18.7b fraud

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