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Malami challenges EFCC, asks court to set aside interim forfeiture order on property

Former Justice Minister Abubakar Malami, SAN, has prayed the Federal High Court in Abuja to vacate the interim order made against three of the 57 property listed by the Economic and Financial Crimes...

EFCC implicates banks, Fintechs in N162bn financial scams

A total sum of N18.1 billion was moved through the financial system without due diligence of customers by the banks.

EFCC arraigns Mompha’s associate over alleged N206m fraud

Defections: Tinubu will never use EFCC to harass opposition — Presidency

ADC accuses EFCC of politicising Malami’s bail revocation

EFCC hands over N96.5m to victims of ponzi scheme in Enugu

Court stops EFCC’s subpoenaed witnesses from testifying against Emefiele

EFCC expands digital forensics to curb emerging economic crimes

Transparency network wants EFCC’s investigation on Humanitarian Affairs Ministry made public

EFCC orders arrest of dismissed officer retaining official property

EFCC arrests 66 suspected internet fraudsters in Ogun, Lagos