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Economic and Financial Crimes Commission

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Alleged ₦15.6b Fraud: EFCC arraigns ex-Skye Bank MD Tunde Ayeni Channels Television 5d

Channels Television 5d

Tunde Ayeni Africa

Money Laundering

EFCC witness alleges irregularities in Arik Air loan transaction The Punch 07:33 Thu, 30 Apr

The Punch 07:33 Thu, 30 Apr

Ex-power minister Mamman faces sentencing after N33.8bn laundering conviction The Punch 1d

The Punch 1d

Money Laundering Saleh Mamman

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EFCC chairman’s alarming claim The Daily Trust 3d

The Daily Trust 3d

Africa Peter Obi

Money laundering investigation: "I cried" Pastor Jerry Eze opens up about his experience with EFCC Legit NG 08:34 Thu, 30 Apr

Legit NG 08:34 Thu, 30 Apr

Money Laundering Africa

Pastor Jerry Eze

Yahaya Bello: ‘no court mandated Abuja school to refund fees to EFCC’ The Nation, Nigeria 3d

The Nation, Nigeria 3d

Yahaya Bello Education

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Latest

Yesterday

Appeal Court Reserves Ruling on Malami’s Bid to Challenge EFCC’s Forfeiture of 57 Properties Politics Nigeria 08:56 Fri, 08 May

Ex-power minister Mamman faces sentencing after N33.8bn laundering conviction The Punch 00:56 Fri, 08 May

Thursday

Alleged $1.5m Fraud: Court Rejects Investment Firm Boss’ Bail, Orders Accelerated Trial ThisDay Live 16:52 Thu, 07 May

Updated: Court convicts former power minister of N33.8 billion fraud Premium Times, Nigeria 16:26 Thu, 07 May

Court to rule on admissibility of EFCC witness’ statement in ex-Kogi governor’s trial News Diary Online 15:40 Thu, 07 May

Court convicts ex-power minister Saleh Mamman over N33.8bn fraud International Centre for Investigative Reporting 14:10 Thu, 07 May

BREAKING: Abuja Court Convicts Ex-Power Minister Saleh Mamman For Money Laundering Over N33.8Billion Hydro Projects Sahara Reporters 12:35 Thu, 07 May

Just In: Ex-Minister Mamman Missing as Court Delivers Judgment in ₦33.8bn Fraud Case Politics Nigeria 11:04 Thu, 07 May

EFCC arraigns businessman over alleged N123m fraud The Daily Trust 08:11 Thu, 07 May

I had no business dealings with ex-Governor Bello, witness tells court The Nation, Nigeria 05:52 Thu, 07 May

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Latest news on the Economic and Financial Crimes Commission (EFCC), a Nigerian law enforcement agency.

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