EFCC
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Investigation
EFCC arrests 13 Chinese nationals over illegal mining activities
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission have arrested 13 Chinese Nationals over offences…
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National
Supreme Court frees Senator Nwaoboshi
The apex court, which invalidated the money laundering charge the Economic and Financial Crimes Commission, EFCC, preferred against Senator Peter…
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News
PHOTOS: EFCC arrests three for unlawful possession of 20 PVCs in Benin
The operatives of Benin Zonal Command of the Economic and Financial Crimes Commission on Saturday arrested three persons for being…
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News
Vote-buying: EFCC intercepts N32.4m in Lagos
The Economic and Financial Crimes Commission on Friday intercepted the sum of N32,400 million allegedly suspected to be used for…
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News
EFCC arrests Abuja bank manager for hoarding new N29M notes
The Economic and Financial Commission, EFCC, on Monday, arrested a senior bank official in Abuja. The staff is the Operations…
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News
EFCC recovers N30bn from suspended AGF
Idris Ahmed, the temporarily suspended Accountant-General of the Federation, was the subject of a recovery effort, according to Abdulrasheed Bawa,…
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News
EFCC recovers N134.3bn, $121m in 10 months — Bawa
The Economic and Financial Crimes Commission (EFCC) claims that between January and October 2022, it recovered N134.3 billion and 121…
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