EFCC – cnnnewsnigeria

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