EFCC has arrested a barber and eleven other suspected internet fraudsters in Uyo.
EFCC has revealed that CBN had awarded multi-million contracts to Emefiele's wife...
The EFCC vowed to combat corruption and illegal mining due to its detrimental effects on the economy...
The total amount involved in the money laundering cases rose to around N130.1bn as of January 31, 2024.
EFCC has traced N7 billion, suspected to be proceeds of fraud, to a religious organization.
The prosecution counsel had sought the court's remand of the former governor.
Obiano faces allegations of indirectly transferring funds from the Anambra State Government’s Security Vote Account into...
Olukoyede also mentioned that steps were being taken to improve the welfare of EFCC staff members.
VerseNews reports that the new allegations against Emefiele now include conspiracy to commit procurement fraud...
The EFCC stated that the suspects would be charged to court once investigations are concluded.
