EFCC warns public about 58 illegal ponzi scheme operators (Full list)
The Economic and Financial Crimes Commission (EFCC) has issued a public alert…
Osun: Adeleke reports Oyetola to EFCC over alleged stolen funds
The Osun State Government has formally petitioned the Economic and Financial Crimes…
EFCC invites ex-minister over alleged N138m fraud
The operatives of the Economic and Financial Crimes Commission are questioning a…
Court orders final forfeiture of $1.4m linked to Emefiele
Justice Ayokunle Faji of the Federal High Court in Lagos has ordered…