The suspects are enrolled into a training codenamed: “Special Training for New Generation Billionaire
133 Suspects Arrested As EFCC Busts Ponzi Scheme Academy In Abuja
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Investigation Of Man Arrested With $578,000 In Lagos Begins
The suspect was arrested by the Customs upon arrival in the country from Johannesburg
Management Of Funds: EFCC Assures NSITF Of Robust Partnership
We need to let you know some of the things we have discovered in the course of our investigation
Suspended Edo PSRT Boss Arrested, Faces Prosecution For Alleged Naira Abuse
he was seen spraying and mutilating the Naira at a bar
Kano TikTok Influencer, Murja Kunya Arrested For Alleged Naira Mutilation
She was initially arrested in January 2025 for violating the Central Bank of Nigeria (CBN) Act
Olukoyede Promises Brand New EFCC In Six Months
In 2024, the Commission secured 4111 convictions and hauled monetary recovery of over N365.4billion
EFCC Intercepts Eight Trucks With Suspected Illegal Solid Minerals In Benue
Solid minerals suspected to be fluorite and iron stones were recovered
Third Witness Testifies Against Ex-Kwara Gov In Alleged N5.8bn Fraud Trial
Ahmed and Banu are facing trial for the alleged misappropriation of UBEC funds
Husband, Wife, 2 Others Arraigned For N197m Fraud, Impersonating Katsina Gov’s Wife
the defendants allegedly colluded among themselves and defrauded their victims through different guises
Witness Tells How Ex-Gov Ahmed Diverted UBEC’s Funds
Despite the assurances, Dasuki stated that the money was never repaid.
