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EFCC
Alleged N31bn fraud: Court revokes Saleh Mamman’s bail, issues bench warrant for his arrest
Alleged ₦110.4bn Kogi fraud: Court admits High Court judgment as evidence against Yahaya Bello
Alleged $4.5bn fraud: Court admits co-defendant’s statement in Emefiele’s trial
EFCC re-arraigns lawyer for alleged N91 million land fraud in Enugu
Peter Obi reacts to EFCC’s finding that 60% of Nigerian students are involved in fraud
Alleged N76bn, $31.5m fraud: Witness reveals Arik Air paid 38% of foreign loan to creditors before AMCON takeover
Alleged N1.63b money laundering: EFCC re-arraigns Bauchi Accountant-General, one other
Emefiele: Witness Narrates How $6.23 million Was Moved from CBN Coffers to Fund Foreign Observers of 2023 Election
Allegedly $6.23m fraud: Jim Obazee, Okpoziakpo witness against Emefiele today
Use EFCC For Skits At Your Own Risk, All Who Violate These Instructions Shall Be Prosecuted — EFCC Warns Content Creators
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