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EFCC
Economic and Financial Crimes Commission
News
Money Laundering: EFCC Arrests Man for Failure to Disclose $207,000
Details
10 January 2019
Views: 1201
Alleged N3.6bn Fraud: Court Adjourns Ex-NDDC Boss, Omatsuli’s Trial To Feb 11
Details
09 January 2019
Views: 1078
Magu Charges Journalists on Investigative Journalism
Details
08 January 2019
Views: 944
N132m Alleged Fraud: EFCC Arraigns Ex-Sec, Adamawa Pilgrim Welfare Board, 3 Others
Details
07 January 2019
Views: 1391
EFCC Secures Conviction of Bizman for N2.5m Fraud
Details
07 January 2019
Views: 887
$2. 8 M Alleged Fraud: Court Refuses to Vacate Interim Order
Details
07 January 2019
Views: 1377
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