Economic And Financial Crimes Collusion

EFCC arraigns man for alleged fraud

Contempt: Abuja Court convicts EFCC chair, Bawa

2023: Group tasks EFCC, ICPC to track campaign spending

Whether EFCC has power to investigate, prosecute offence of attempt to pervert course of justice

Buhari caution EFCC against political interference

Court Remands Ex-Bank PHB Director; Adenmosun, in EFCC custody over alleged N26.6 Billion fraud

EFCC secures forfeiture of cumulative N503m to FG in Sokoto

EFCC re-arraigns Fayose, others for alleged money laundering

EFCC: Banking sector fraud mainly perpetrated by employees

EFCC receives 43,485 petitions in five years, investigates 27,508, rejected 11,162

EFCC back tracks on N20b Kogi bailout claim, withdraws suit

Group tasks Bawa, EFCC, minister to probe alleged graft in lottery commission

Igbo Group condemn EFCC’s arrest of Enugu ‘fraud’ euspects

Abeokuta guests threaten to sue hotel management over EFCC invasion -Hotelier

EFCC arrests five for supplying an adulterated petroleum products to firm

Investors asks EFCC to curb rising menace of ponzi schemes in Rivers

Court jails four oil thieves, anti-open grazing bill passes first reading in Rivers State

EFCC to file 800 new corruption cases, prosecute Orji Kalu again

EFCC recovers N6bn, 30 estates, 32 automobiles in 3 months – Bawa

Is EFCC Constitutionally Empowered to Assess Persons’ Declaration of Assets? (Part 1)

We’re Not In Military Regime — Momodu Reacts To EFCC’s Order Compelling Bankers To Declare Assets

Ebonyi indigenes condemned abandonment of displaced Ezza natives

Man bags 15 years for 15 counts fraud in Gombe

When does double jeopardy avail a criminal suspect in Nigeria’s criminal jurisprudence?

Lawyer Drags NASS To Court In A Bid To Stop Confirmation Of Bawa As EFCC Boss

Abdulrasheed Bawa: The Man

Surety forfeits millionaire property as Faisal Maina flees

Federal High Court Abuja activities paralysed over judge’s death

EFCC secures 865 convictions, acknowledges 10,152 petitions in 2020

Two lawyers bags two years in prison for N24m land fraud in Lagos

NCAA, EFCC, others to collaborate on Local Content enforcement

EFCC, Allocation Committee collaborate to ensure proper remittances from government agencies

EFCC arraigns undergraduate, 25, for alleged $5,886.91 fraud, iPhone theft

No proof I received cash money from SURE-P director, says EFCC witness

Court fixes December 10 for trial of marketer

Why court okays EFCC’s prayer for testimony against Nyako by video

$169,000 recovered, 167 fraudsters arrested in 21 days -EFCC

Why whistleblowers must file petition under oath, by EFCC

EFCC Says AGF Has Power To Take Over Criminal Cases At Any Stage

Misery JAMB N35m: Court admits woman to N20m bail

Purported money laundering: Ofili-Ajumogobia’s medical report a lie, says EFCC

NGF: Court of Appeal okays final forfeiture of N1.4bn Paris Club refund

We arrested Zamfara SSG’s brother with N60m, arms, EFCC alleges

Nigerians didn’t complained I stole their money –Patience Jonathan

N105m fraud allegations: Court adjourns ex-SMEDAN DG’s trial until June 7

Forgery: Malaysian arraigned for attempting to defraud Polaris Bank of €250m

Alleged N3bn fraud: EFCC arraigns ex-Customs boss, Bridget Okafor

Graft commission arrests FG ministry officials over e-yellow fever card racketeering

EFCC arraigns lawyer for stealing N188.7m from senior lawyer, chamber

Saraki’s investigation neither different from other cases nor personal, Magu says

Abuja court rejects suit seeking Oshiomhole’s probe by EFCC

EFCC seals Saraki’s property in Ikoyi

EFCC recovered approximately N4b in four months, deposited over N5b

EFCC catches 32 suspected internet fraudsters in Abeokuta

Ex-air marshal, Adesola Amosu, others opt for plea bargain again

Lagos task force to prosecute 15 illegal street traders

N1.2bn laundering case: EFCC presents 11th witness against Fayose

Group of Igbo lawyers urge EFCC to obey court’s order on Ubani’s release

‘Introducing E-Voting in our electoral laws will not help until we are mature’