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Court orders AGF to take over EFCC’s suit against Sen. Oduah, others

Oduah was arraigned on alleged N5 billion fraud and financial misappropriation while she served as Minister during the Jonathan Administration.

Alleged Malabu scam: Court rejects extra-judicial statements tendered by EFCC

Justice Ekwo had also on Monday rejected the extra-judicial statements made by Abubakar in another criminal charge

EFCC arrests ex-convict, 54 others for alleged internet fraud in Oyo

EFCC says it arrested 13 Chinese nationals over illegal mining in Kwara

EFCC says focus changing, seeks media support

EFCC sees illegal mining as threat to nation’s economy

Alleged Ganduje Dollar-gate: Kano State Govt withdraws suit against EFCC

Alleged Malabu money laundering: Court to rule in trial-within-trial

Suspended Controversial EFCC Chief Whisked Away From DSS Headquarters

EFCC arrests fake senator over alleged €5.7million internet fraud

Asset forfeiture: Court to hear Diezani’s suit against EFCC Oct. 23