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EFCC Kano Seizure

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EFCC Probes Kano Traveller Over Undeclared $265,000 Found at Airport

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EFCC Investigates Kano Man Arrested With Suspected Fake $212,200

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EFCC Probes Undeclared $73,300, £15,957 and 827,800 Riyals Seized at Kano Airport

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EFCC Widens Probe Into Insurance Recapitalisation, Invites Linkage Assurance MD

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Edo Begins Seizure of Banned Sachet Alcohol in Benin

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EFCC Arrests Halimat Tejuoso Over Alleged ₦600 Million Fraud

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EFCC Warns Lawyers Against Charging Clients in Foreign Currencies

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EFCC Returns ₦140m Recovered From Alleged Loan Diversion to Lagos Firm

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EFCC Declares Ex-Pension Task Team Chairman Abdulrasheed Maina Wanted

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EFCC Warns Religious Leaders Against Diverting Tithes, Offerings and Zakat to Private Businesses

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Ogah Calls for EFCC Probe of Cubana Chief Priest Over Criticism of Ebonyi Governor

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Agbonayinma Gives EFCC 14 Days to Reopen Alleged Atiku Corruption Case

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EFCC Declares Timipre Sylva Wanted Over Alleged $14.86m Fraud

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Musiala Scores on Bayern Return After Absence-Seizure Diagnosis

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Brazilian Taxi Driver Allegedly Fakes Seizure to Escape Suspected Robbery

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Imo Pledges Support as EFCC Assesses NPO Money Laundering Risks

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EFCC Recoveries: Where Does Nigeria’s Recovered Money Go?

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Timipre Sylva Quits APC as EFCC Renews $14.86m Fraud Summons

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Customs Seizes $265,000, Unregistered Drugs and Prohibited Herbicide in Kano

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EFCC Traces Alleged Local Government Fund Diversion to Crypto Wallets

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EFCC Arraigns Lagos Man Over Alleged ₦700m Bank Fraud and 2FA Bypass

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Who Holds the EFCC Accountable When Complaints Arise?

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Adeleke Withdraws EFCC Suit After Tinubu’s Intervention

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EFCC Recruitment Update: No Official 2026 Exercise Yet

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EFCC Extradites Two Nigerians to US Over Alleged Sextortion of Teenage Boys

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EFCC Arraigns Ibadan Property Developer Over Alleged ₦13.7m Fraud

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EFCC Reports ₦1.233tn Recovery and 10,872 Convictions in Three Years

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EFCC Offers Whistleblowers Up to 5% of Recovered Overseas Assets

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EFCC Withdraws Cybercrime Charges Against Maryam Shehu and Abubakar Abdulhamad

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Oil Theft Syndicates Must Face Prosecution, Not Just Seizures

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