News, updates, articles about Economic And Financial Crimes Commission

2022-08-18
EFCC Charges DNFBPs on New Anti-money Laundering Legislation
2022-08-13
Ilorin court jails boutique owner for Yahoo-Yahoo business
EFCC Arrests 2 Clerics, 5 Suspected Internet Fraudsters In Kwara
2022-08-12
Oyo corper, one 'loader' jailed in Ilorin for internet fraud
2022-08-11
31-year-old man remanded in Ilorin over alleged N3.3m diversion
2022-08-08
Three internet fraudsters arrested at Ilorin Airport
2022-08-05
EFCC Recovers N8.7m Cars From 'Yahoo Corps Member', Two Others
2022-07-31
Kwara Court sentences two sureties over failure to produce suspects
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