EFCC secures conviction of two over impersonation, fraud in Sokot...
The Sokoto Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of two...
EFCC arraigns ex-BSIEC chairman, 10 others over alleged N1.1bn el...
The Economic and Financial Crimes Commission (EFCC) has arraigned Tersoo Loko, former chairman of the Benue State Ind...
EXCLUSIVE: Whistleblower Accuses Ex-AGF Malami, Justice Ministry...
Those named in the petition include Alhaja Ladidi B. Muhammed, a senior official in the Asset Recovery Unit of the Fe...
Court orders EFCC to produce Bauchi finance commissioner for mone...
The court issued the order after the EFCC failed, for the second time, to present Mr Adamu, a former Polaris Ba...
EFCC warns banks as slow information release stalls investigation...
The Economic and Financial Crimes Commission (EFCC) has warned that delays by banks in releasing requested informatio...
