Kefas EFCC Probes

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Why Governor Kefas Didn’t Orchestrate EFCC Probes of His Opponents

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EFCC Arrests Five Prominent Pastors, Including Bishop David Oyedepo

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Former Banker Arraigned Over Alleged N294.5m Theft in Lagos

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Ex-CCT Chairman Danladi Umar Remanded in Kuje Prison Over Corruption Allegations

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Yahoo Boys Steal ₦7.2M Meant for Judge’s Child—EFCC Recovers Funds Within Hours

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EFCC Charges Woman with Identity Theft and Forgery in Enugu

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Ex-Warri Refinery MD’s Money Laundering Case Adjourned to July 20

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Ex-Port Harcourt Refinery MD Gets N150m Bail, Ordered to Surrender Passport in N1.32bn Laundering Probe

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Why Is EFCC Silent on NRC’s Shutdown Despite SCUML and CAC Certificates?

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'They Broke In at 3am': Woman Alleges EFCC Arrested Husband in Violent Midnight Raid

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EFCC to Arraign Suspects and Firms in ISIS Terrorism Financing Case

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EFCC and CAC Unite to Crack Down on Unregistered POS Operators

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EFCC Charges Miyetti Allah President with $2.53m Money Laundering and Terrorism Financing

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EFCC Donates 1,452 Recovered Beds and Mattresses to Unity Schools

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Ik Ogbonna Denies FBI, EFCC $75,000 Romance Scam Probe

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EFCC Impersonators Arrested for $700,000 Fraud Against Ex-NPA Boss

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EFCC to Investigate Deji Adeyanju and VeryDarkMan Over Alleged Terror Financing

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EFCC to Charge US-Sanctioned Lagos BDC Operator over Alleged ISIS Financing

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How Governor Kefas’ Defection Turns Taraba into APC’s New North-East Stronghold

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EFCC Accused of Defying Court, Leaving Resident Five Days Without Utilities

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EFCC Jails 10 for Spraying Naira, Offers ₦100k Fine Option

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Dieziani Madueke’s UK Acquittal: A Blow to Nigeria’s Anti-Corruption Fight

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Court Hears EFCC Witness Clear Emefiele of $6.2M CBN Fund Theft

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EFCC Apprehends Ex-Power Minister Saleh Mamman in Kaduna After In-Absentia Conviction

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EFCC Arrests Energy Commission DG in N500bn Money Laundering Probe

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EFCC Arrests Nigerian-American in $320,000 Mercedes Import Scam

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Presidency Orders DSS, EFCC to Unmask Criminal Network Behind Fake Agency Scam

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Peter Okoye’s EFCC Petition Contradicts His Claim of Excluding Twin Paul from $1m Fraud Probe

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EFCC Arraigns Usie Otukpa Osang for Alleged AUD8.4m and USD3.6m Crypto Fraud

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Senator Yari Denies EFCC Gold Seizure Allegations, Vows Legal Action

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