Economic and Financial Crimes Commission (EFCC) Archives | TheCable

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Crime & Justice

EFCC rearrests cybercrime suspect after court grants him N50m bail

byBolanle Olabimtan

March 20, 2025

EFCC arraigns woman over ‘N6.8m romance scam’

byBolanle Olabimtan

March 17, 2025

The Nation

EFCC warns Nigerians against ’58 ponzi scheme operators’

byBolanle Olabimtan

March 11, 2025

Peter Odili

Peter Odili

S’court dismisses Rivers’ suit against EFCC probe of Odili, orders return to appeal court

byBolanle Olabimtan

March 11, 2025

Yahaya Bello, former governor of Kogi state

Yahaya Bello, former governor of Kogi state

The Nation

EFCC witness: Yahaya Bello’s name not in bank records of Kogi government house

byBolanle Olabimtan

March 6, 2025

Top Stories

EFCC arraigns six Kwara SUBEB officials over ‘N96m fraud’

byBolanle Olabimtan

March 4, 2025

Anamekwe Nwabuoku, acting accountant general

Anamekwe Nwabuoku, acting accountant general

Top Stories

Ex-accountant general Nwabuoku seeks more time for plea bargain in ‘N868m fraud’ case

byBolanle Olabimtan

February 26, 2025

Godwin Emefiele, former CBN governor, in court

Godwin Emefiele, former CBN governor, in court

Top Stories

‘$4.5bn fraud’: Emefiele asks judge to recuse self from trial, alleges bias

byBolanle Olabimtan

February 25, 2025

Yahaya Bello, former governor of Kogi state

Yahaya Bello, former governor of Kogi state

Top Stories

EFCC witness: Yahaya Bello didn’t purchase properties linked to ‘N80bn fraud’ case

byBolanle Olabimtan

February 24, 2025

File photo of an EFCC operative

File photo of an EFCC operative

Top Stories

EFCC arraigns lawyer over ‘N1.3bn forex fraud’ in Akwa Ibom

February 22, 2025

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