EFCC Presents Ninth and Final Witness against Suswam in Alleged N3.1b Fraud
The Economic and Financial Crimes Commission, EFCC on Wednesday, May 14, 2025 presented the Ninth and last Prosecution Witness, PW9, ...
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Tag: EFCC
EFCC Traces CBEX Funds to Four Countries – Ndokwa (Vanguard)
The Economic and Financial Crimes Commission (EFCC) says it has traced proceeds from the failed CBEX crypto bridge exchange scheme ...
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Judge Blasts EFCC Over Alleged False Report
Justice James Omotosho of the Federal High Court in Abuja has expressed strong displeasure with the Economic and Financial Crimes ...
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