EFCC – cnnnewsnigeria

EFCC Arraigns Sierra Leonean for Alleged $190,324 Fraud in Lagos

Lagos Court Jails Former Banker Over ₦1m Bank Fraud

EFCC Grills Businesswoman Over Alleged N8.2m Fake Job Scam That Trapped 21 Job Seekers in Enugu

DSS Arrests Fugitive Son of Ex-Pension Boss Maina, Hands Him Over to EFCC to Serve Jail Terms

₦110.4bn Kogi Fraud Trial: Witness Says ₦1.425bn Was Converted to Dollars for Yahaya Bello’s Aide

EFCC Arraigns ALSCON for Alleged Failure to Report N582.43m Transactions

EFCC Arraigns Nigerian-American Over Alleged $320,000 Vehicle Import Fraud, Court Orders Remand

Court Throws Out Aisha Achimugu’s N10bn Lawsuit Challenging EFCC Actions

Blessing CEO in Court: Witness Narrates How He Paid N69.15m for Alleged Fake Property Deal

EFCC witness: CBN withdrew N124.86bn without Finance Ministry approval in Emefiele trial