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EFCC
Tag: EFCC
National
EFCC Declares Atiku’s Son-in-Law Abdullahi Bashir Haske Wanted for Alleged Money Laundering
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August 22, 2025
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News
EFCC To Arraign 23 ‘Yahoo Boys’ Nabbed at OOPL During Pool Party
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August 15, 2025
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National
Inside the Scam: EFCC Boss Unmasks How Public Officials Fake Asset Declarations to Cover-up Future Looting
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August 12, 2025
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National
EFCC Grills Ex-Sokoto Governor Tambuwal Over Alleged N189bn Cash Withdrawals
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August 11, 2025
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National
Money Laundering Scandal: EFCC Probes Real Estate Boom Funded by ‘Corrupt Civil Servants’
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August 7, 2025
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National
Appeal Court Reinstates EFCC’s Seizure of 14 Properties Linked to Yahaya Bello, Says Immunity Doesn’t Cover Suspected Proceeds of Crime
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August 6, 2025
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News
N986m Diesel Fraud: Court Orders Interim Forfeiture of Park View Property
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August 5, 2025
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Business
Court Denies Third Bail Request of Afriq Arbitrage CEO, Jesam Ubi Over Alleged $854,000, N590m Crypto Fraud
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July 23, 2025
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National
More Witnesses Testify in N5.78bn Fraud Trial Against Ex-Kwara Governor Abdulfatah Ahmed
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July 23, 2025
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News
EFCC Witness: Achimugu Sought $12m Cash Deal via SunTrust Bank to Buy Oil Block
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July 18, 2025
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