The House of Representatives commends EFCC and NFIU for their role in recovering stolen assets, boosting Nigeria’s financial system, and aiding the country’s exit from the...
Federal High Court forfeits $7m recovered from Providus Bank to Nigeria’s government after EFCC proved funds were proceeds of unlawful activity
Former Sokoto Governor Aminu Tambuwal has been released from EFCC custody after being granted administrative bail over alleged ₦189bn cash withdrawals
EFCC arrests 55 suspected Ogun internet fraudsters at K Hotel, recovers two locally made guns, luxury cars, 89 phones, laptops, and documents
EFCC bank hacking trial opens in Lagos as two bank staff and others face charges for cybercrime plot targeting Premium Trust Bank servers
The Federal High Court in Lagos will begin the Cititrust money laundering trial on July 1, with EFCC prosecuting for banking and investment offences
