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Mefor Seeks Stronger Synergy With Journalists For Soludo’s Development Agenda
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Economic and Financial Crimes Commission (EFCC)
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Economic and Financial Crimes Commission (EFCC)
Classified
EFCC Faces Backlash as Adeyanju, Davido, and Peter Obi Call for VDM’s Immediate Release
ANN
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May 4, 2025
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Entertainment
Fresh Out of EFCC Grip, E-Money Sounds Alarm on Money Spraying at Parties
ANN
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May 1, 2025
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Classified
CBEX Resumes Operations Despite SEC Ban, N1.3tn EFCC Probe
ANN
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May 1, 2025
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Classified
CBEX: EFCC Declares Elie Bitar Wanted; Unveils his Last Known Address
ANN
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May 1, 2025
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Entertainment
Music Executive, E-money Freed After EFCC Questioning Over Naira Abuse
ANN
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April 30, 2025
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Business
JUST IN: EFCC Arrests E-Money For Alleged Naira Abuse
ANN
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April 29, 2025
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Classified
EFCC Strikes Hard in Benin: 47 Internet Fraudsters Arrested in Massive Raid
ANN
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April 15, 2025
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Classified
EFCC Arraigns Bauchi Accountant General, SSG And others for Alleged N8.3bn Fraud
ANN
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April 8, 2025
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Classified
EFCC Busts Ponzi Scheme Academy, Arrests 133 Suspects in Abuja
ANN
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March 25, 2025
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Classified
EFCC Arrests Top Edo Official Over Alleged Naira Abuse
ANN
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March 18, 2025
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Classified
EFCC Arrests TikTok Star Murja Ibrahim Kunya For Alleged Naira Mutilation
ANN
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March 17, 2025
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Classified
Call Your Personnel To Order, Lawyer Writes EFCC Boss
ANN
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March 10, 2025
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Classified
Alleged Fraud: Yahaya Bello’s name not on bank account transaction documents, EFCC witness says
ANN
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March 6, 2025
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Politics
Alleged N700bn Fraud: Udom Emmanuel Speaks on EFCC
ANN
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March 6, 2025
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Classified
Ex-Akwa Ibom Gov. Udom Emmanuel Freed After EFCC Interrogation
ANN
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March 5, 2025
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Classified
JUST IN: EFCC Arraigns Ex Abia Gov. Theodore Orji, 4 Others For Alleged N60.85b Fraud
ANN
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February 28, 2025
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Classified
EFCC Arraigns Lawyer For N41m Fraud in Enugu
ANN
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February 27, 2025
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Classified
EFCC returns over $132k and N78m to U.S., Spanish, and Swiss fraud victims
ANN
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February 21, 2025
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Classified
“Not even FBI”: EFCC boss says no agency globally have recovered 753 apartments
ANN
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February 19, 2025
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Classified
DSS Partners EFCC To Tackle Terrorism Financing
ANN
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February 11, 2025
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