DOSSIER: EFCC
EFCC arrests social media celebrity, Mompha’s Lebanese partner, over N33bn money laundering scandal
-
No money laundering takes place without connivance of bank officials – EFCC
-
EFCC Enugu office gutted by fire
-
We’ve achieved a lot in eradicating economic crimes – EFCC
-
Bawa has done well in prosecution of cases - CSOs
-
EFCC reveals how politicians plan to buy votes
-
Again, Court sends EFCC boss, Bawa to prison
-
NDLEA seizes 10.8kg illicit drugs in Lagos, arrests 88 offenders
-
Two senior lawyers want EFCC scrapped
-
EFCC reveal it has recovered over N30bn from suspended AGF
-
Kano APC senatorial candidate in EFCC net over alleged N576.6m fraud
-
New naira: CBN, EFCC to track large withdrawals
-
EFCC vows to appeal judgement freeing ex-SGF, others over grasscutting scam
-
EFCC loosing leadership standards fast under Bawa- AYCF
-
Yahoo boy, 30, docked in Ilorin for alleged N39.7m fraud
-
EFCC Chairman Bawa sentenced on contempt of court
-
Contempt: EFCC boss, Bawa moves to avoid jail, appeals court rulin
-
Two northerns and one southern governor under EFCC radar over stashed cash, attempted money laundering
-
Kano APC senatorial candidate missing – EFCC to court
-
Our mandate to rid Nigeria of all forms of fraudulent interest - EFCC reacts to protest
-
Courts convict, sentences 66 internet fraudsters in Ibadan
-
EFCC fingers private interests after reported Bawa, Tunde Ayeni ‘secret trip’
-
EFCC hands over fake army general’s forfeited property to victim in Lagos
-
Judge’s absence stalls Fayose’s fraud trial
-
Court jails Nigerian serving Senator over money laundering
-
Ilorin court convicts four cybercrime fraudsters
-
EFCC decries lack of interest in whistleblowing by Nigerians despite rewards
-
Real estate, safe haven of money launderers – EFCC Chair
-
Okorocha to be remanded in EFCC custody
-
Okorocha’s Abuja home surrounded by EFCC operatives
-
Abuja, Lagos properties bought with questionable foreign currencies - EFCC
-
Willie Obiano granted bail
-
Anambra: It’s political witch-hunt – APGA on EFCC arresting ex-Gov Obiano
-
EFCC opens up on reason Obiano's offence is still a secret
-
Obiano: EFCC transfers former governor to Abuja after arrest
-
Jafaru Mohammed: EFCC denies its official stole N10.9bn from NIA funds found in Ikoyi
-
Jafaru Mohammed: EFCC denies its official stole N10.9bn from NIA funds found in Ikoyi