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EFCC
Economic and Financial Crimes Commission
News
Hamza Koudeih: Unravelling a Money Laundering Honcho
Details
03 November 2019
Views: 2066
Banker, Bureau De Change Employee Docked for N11m Fraud
Details
01 November 2019
Views: 935
Omokore: Court Rules on Admissibility of Defendants’ Evidence Nov 25
Details
01 November 2019
Views: 827
Alleged N9.7bn Fraud: Witness Tells Court how AVM Dikko Converted NAF’s N1.2billion to Private Use
Details
01 November 2019
Views: 888
Court Orders Forfeiture of Properties Belonging to Petroleum Equalisation Fund GM, $899,600 & N150m Cash
Details
01 November 2019
Views: 1004
Arrest of Mompha, Lebanese Associate Landmark Achievement- Magu
Details
01 November 2019
Views: 1581
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