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EFCC moves to check fraudulent withdrawal

Dogondaji said that the partern clearly showed that fraudsters were gravitating towards Fintechs because of some observed vulnerabilities.

Group urges Tinubu to avoid EFCC meddling in Fayemi's investigation

Adetifa said that the group strongly condemned any attempt at hobnobbing aimed at undermining ongoing investigations against the former governor.

Internet fraud: Court orders student to clean EFCC premises

Air Nigeria: APC Chieftain urges EFCC to investigate ex-Aviation Minister, others

EFCC arrests ex-convict, 19 other internet fraud suspects in Ilorin

10th NASS: Court stops EFCC, ICPC, DSS from detaining speakership aspirant

EFCC probes Fayemi over alleged N4bn fraud, money laundering

EFCC seeks media partnership in anti-money laundering operations

Fire incident will not affect our operations — EFCC

My trial based on anonymous petition – ex-Lagos speaker

Alleged $1.3m fraud: EFCC witness's absence delays business mogul's trial