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EFCC
Court jails ex-NHIS boss, Femi Thomas, BDC operator for $2,198,900.00 fraud in Lagos
Alleged N4bn money laundering: Court fixes Nov. 25 for ex-Gov. Obiano’s trial
Alleged N3.1bn fraud: Court says ex-Benue governor has case to answer
Court strikes out charge against Oba Otudeko, Others.
Alleged investment fraud: Again, court declines Afriq System CEO bail
Alleged money laundering: Trial of Bauchi AG, BDC operator stalled
Court refuses Yahaya Bello’s travel request, says medical report not signed
Alleged $12m Fraud: Witness Confirms Receiving $12m in Cash, Facilitated by SunTrust Bank Executives as Defence Fails to Tender Exhibit
EFCC Busts Yahoo Academy, Arrests 23 Suspects in Abia State
Stamping on naira not culture but criminal offence – EFCC
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