EFCC

EFCC

We’ve recovered Enugu’s N1.2b from Sujimoto – EFCC reveals

The Economic and Financial Crimes Commission (EFCC) says it has recovered N1.2 billion which belongs to the Enugu State government from Sujimoto Luxury Construction Limited, a Lagos-based construction firm. The…

N30b relief row: HEDA takes Makinde to EFCC, Oyo cries politics

EFCC presents fresh bank records against Yahaya Bello, others in N110.4b fraud case

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Alleged N13.8b fraud: EFCC arraigns ‘ponzi scheme director’

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

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