Promoters of CBEX Face Prosecution for Ponzi Scheme
Crack Down on Unregulated Crypto Schemes Agency Calls for Public Action Investors…
EFCC Declares Atiku’s Son-in-law Wanted
EFCC Declares Atiku’s Son-in-law, Abdullahi Bashir Haske, Wanted He is accused of…
EFCC Nabs 93, Convicts Eight Over Online Fraud
EFCC Nabs 93, Convicts Eight Over Online Fraud Some of the convicts…
Court Freezes Mele Kyari’s Bank Accounts Over Fraud Allegations
Court Freezes Mele Kyari’s Bank Accounts Over Fraud Allegations EFCC alleges ₦661m…
Tambuwal Returns to Sokoto, Challenges APC Government
Tambuwal Returns to Sokoto Tambuwal Accuses APC of Economic Hardship Tambuwal Denies…
Tambuwal Reveals Details On EFCC Arrest
Tambuwal Reveals Details On EFCC Arrest Claims APC shields members from prosecution.…
EFCC Interrogates Tambuwal, Releases Him on Administrative Bail
Alleged N189 Billion Fraud EFCC Grants Bail to Former Sokoto Governor Former…
EFCC Maintains Non-Partisan Stance Amid Political Criticism
EFCC reaffirms its non-partisan role in anti-corruption work. The commission rejects ADC’s…
‘Anticipatory Looting’: Why Is EFCC Chairman Not Prosecuting Offending Politicians?
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede,…
Smart Move! Politicians Declare Assets Before Acquiring Them – EFCC Boss Exposes
Politicians now list properties they plan to buy with stolen funds before…