EFCC

Court

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

A High Court of the Federal Capital Territory (FCT), Abuja, has fixed ten fresh hearing dates to conclude the trial of former Central Bank of Nigeria (CBN) Governor Godwin Emefiele,…

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

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

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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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