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EFCC
Court sentences Lagos businessman to 7 years for $247,390 fraud
Alleged N8.7b fraud: Malami’s bankers filed suspicious reports on his transactions – Witness
Court grants final forfeiture of N1.9bn worth of shares linked to ex-AGF Nwabuoku
EFCC commences probe into $79,150 airport cash seizure
EFCC Arraigns Businessman Over Alleged Employment Scam in Ilorin
BREAKING: Court sentences former Power Minister Saleh Mamman to 75 years imprisonment for N33.8billion fraud
Akwa Ibom Doctors Declare Strike Over Alleged Assaults By EFCC Operatives
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
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