Tag: Economic and Financial Crimes Commission

Crime And Justice

EFCC Arrests Former NNPCL CFO Over $7.2 Billion Refinery Fraud

Economy

Former EFCC Chairman Bawa Reveals Shocking Details of Petrol Subsidy Fraud in New Book

Crime And Justice

EFCC Hands Over 753-Unit Estate Recovered From Ex-CBN Gov Emefiele to Ministry of Housing

Crime And Justice

EFCC Gets Court Order to Arrest CBEX Founders Over ₦1.4 Trillion Crypto Scam

Crime And Justice

Nigeria Customs Seizes $193,000 Hidden in Yoghurt Carton at Abuja Airport

Crime And Justice

EFCC Warns Nigerians About 58 Illegal Ponzi Schemes

Crime And Justice

EFCC’s Record 2024: Over 4,000 Convictions and $500 Million Recovered

Crime And Justice

Northern Groups Condemn Arrest of Prof. Usman Yusuf, Demand Release