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EFCC
How CEO received N2.1bn from Dasuki without executing any contract – EFCC’s witness
Alleged N110bn fraud: No banking regulation was breached says EFCC witness
Forensic examination in Emefiele’s $4.5bn fraud trial faces major setback
Alleged N33.2bn fraud: Court adjourns case against Dasuki, others
Court strikes out Saraki’s suit against EFCC, ICPC, others
Coastal highway: Umahi threatens EFCC petition over Winhomes’ $250m investment claim
Experts want CBN to sanction Providus bank over failure to report suspicious $7m
Alleged procurement fraud: Emefiele prays court to foreclose prosecution
EFCC Arrests 19 Suspected Internet Fraudsters in Niger State
Alleged $6bn fraud: EFCC re-arraigns ex-Power Minister, Agunloye
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