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Ex-NNPC GMD sues EFCC, CBN, GTB for alleged non-release of $9.8m

... Justice Ahmed Mohammed had, on March 31, 2022, discharged and acquitted ex-NNPC GMD of money laundering charge.

Money Laundering: Real estate under EFCC scrutiny – Official

EFCC is actually working to look into that dimension and the new money laundering Act has provided an opening for the government to look into the aspect of real estate as we have seen under the Act.

EFCC arrests 11 cyber fraudsters in Borno

EFCC nabs 23 suspected internet fraudsters in Enugu

EFCC, AFIT to improve cyber security partnership

EFCC intercepts Lagos vote-buying N32.4m

EFCC deploys operatives across to combat vote buying

Court supports EFCC freezing Dariye, son's accounts

EFCC says those under investigation backed call for chairman's sack

Internet fraud: EFCC re-arraigns social media influencer, Adeherself

I wrote confession out of threat of EFCC torture - Man tells court