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N5.78B ALLEGATIONS: KWARA STATE EX-GOVERNOR ABDULFATAH, COMMISSIONER NOT SIGNATORIES TO SUBEB ACCOUNT -EFCC WITNESS
COURT ORDERS PERMANENT FORFEITURE OF $1.4M FRAUD LINKED TO EMEFIELE
COURT ORDERS INTERIM FORFEITURE OF SYNDICATE’S $222,729.86 DIGITAL WALLET ASSETS 04-02-25 By Sadiq Aminu
EFCC NAMES ACADEMY BUILDING AFTER SLAIN OFFICER 26-01-25 By Sadiq Aminu
EFCC ARRAIGNS AHMED KURU WITH FOUR OTHERS, FOR ALLEGEDLY DEFRAUDING ARIK AIRLINE OF N76B AND $31.5M
N12.3 BILLION FRAUD CASE: OTUDEKO, OTHERS PROTEST LACK OF SERVICE
COURT JAILS FAKE SPIRITUALIST FOR INTERNET FRAUD IN ILORIN
EFCC CALLS FOR INTRODUCTION OF ANTI-CORRUPTION COURSES IN TERTIARY INSTITUTIONS
FORMER GOVERNOR YAHAYA BELLO NOT DETAINED- EFCC
EFCC CHAIRMAN CALLS FOR COLLECTIVE FIGHT AGAINST CORRUPTION