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EFCC Probes Passenger Arrested at Lagos Airport with Undeclared $578,000 Customs Hands Over Suspect with Hidden Cash to Anti-Graft Agency Officials Warn Against False Currency Declarations,...
NSCDC Deputy Commandant Arrested – Adam Imam Yusuf was apprehended for allegedly diverting over ₦3 billion. Investigation reveals involvement of former Chief of Naval Staff, Vice...
EFCC arraigns nine Chinese nationals and a company for alleged cyber terrorism and internet fraud. Defendants accused of being part of a 792-member syndicate involved in...
An EFCC officer in Lagos slumped and died unexpectedly on Sunday. His identity was confirmed through an EFCC ID card found in his bag. EFCC confirmed...
Court Freezes ₦228.4 Million Funds linked to Theodore Orji frozen over money laundering. Funds allegedly laundered through Effdee Nigeria Ltd. Interested parties have 14 days to contest...
The Economic and Financial Crimes Commission (EFCC) has implicated former Central Bank of Nigeria (CBN) Governor Godwin Emefiele in the ownership of a massive estate comprising...
The National Association of Nigerian Students (NANS) has commended the Economic and Financial Crimes Commission (EFCC) for successfully recovering a massive estate in Abuja, previously owned...
The Economic and Financial Crimes Commission (EFCC) has arraigned the former Governor of Kogi State, Alhaji Yahaya Bello, before the High Court of the Federal Capital...
The Kano Public Complaints and Anti-Corruption Commission (PCACC) has uncovered a warehouse where 16,800 bags of rice, intended as federal government palliative aid, were being repackaged...
The Federal High Court in Abuja has dismissed a suit seeking to prevent the Economic and Financial Crimes Commission (EFCC) from arresting Lagos State Governor Babajide...