EFCC

Panatlantic Trends

18 Governors Under Probe for Corruption in Nigeria EFCC Boss Reveals

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has announced a massive crackdown campaign which has seen 18 governors under probe for alleged corruption in Nigeria. …

VeryDarkMan's Arrest

EFCC Finally Confirms VeryDarkMan’s Arrest, Grants Administrative Bail

CBEX Funds Recovery

EFCC Arrests Sacked NNPCL Officials in $2.9bn Probe

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CBEX Funds Recovery
Big StoryMoneyMatters

CBEX Funds Recovery Intensifies as EFCC Traces Promoters to Four Countries

CBEX
Big StoryMoneyMatters

CBEX Crash: EFCC, INTERPOL Launch Probe Into Nigeria’s Massive Scam Network

Dasuki
Panatlantic Trends

Dasuki, Ex-NNPC GM, Others Hit with Fresh Charges in ₦33.2bn Fraud Case