EFCC launches weekly training in Enugu to strengthen investigations and prosecutions through improved documentary evidence handling
Police arraign a suspect over alleged N60m visa fraud as a Federal High Court in Lagos grants bail pending trial
Access Holdings Fraud Loss jumps to ₦1.64bn in H1 2025 as forgery and cybercrimes surge, denting profits despite strong gross earnings
EFCC investigates travelers caught with undeclared foreign cash at Lagos Airport after FAAN and DSS handed them over for further probe
Foreign currency smuggling Nigeria case unfolds as Customs intercepts N653m at Kano Airport, handing suspects to EFCC in major anti-laundering crackdown
Aisha Achimugu, the embattled businesswoman, is now a wanted fugitive as the EFCC steps up its efforts to prosecute her for money laundering and conspiracy ...
