EFCC – Page 3 – cnnnewsnigeria

Alleged $75,000 fraud: EFCC witness tells court how businessman defrauded oil firm

Alleged N8.7bn fraud: EFCC witnesses reveal bank transactions linking Malami’s wife, Son

Lamido, son, family businesses to face fresh arraignment for alleged N1.3b Fraud

EFCC hands over $225,895, ₦62.79m recovered funds to foreign victims

EFCC arrests woman for alleged N19m, €8,370 fraud in Enugu

Court orders final forfeiture of N81.1m stolen from Sterling Bank to FG

EFCC arrests 15 suspects with radioactive solid minerals

N1.65bn & $2.09m Fraud: Appeal Court upholds conviction of Ex-Army General, Umar Mohammed

Alleged N91.7m & N3.4m fraud. EFCC arraigns 4 for theft in Lagos

Court Jails Man One Year in Lagos Over $850,000 Fraud