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EFCC
EFCC grills POS operator, sales rep for alleged diversion of N70 Million
Alleged ₦80.2bn Kogi fraud: How N46.5m was transferred to American International School – Witness
Ali Bello alleged 10bn fraud: Court orders police, DSS to investigate court registrar, defendant for alleged tampering with evidence
Alleged N738.6m fraud: Judge threatens to revoke Maina’s bail
N2.4 Billion Fraud: EX-MD, NEXIM Bank, Robert Orya, Jailed 490 Years
.Alleged ₦80.2bn Kogi Fraud: How N46.5m was Transferred to American International School- Witness
Ex-Governor Yahaya Bello facing political trial, not money laundering offence, lawyer tells court
EFCC arrests Kannywood Star, Samha Inuwa for alleged Naira mutilation
Court fixes April 30 for ruling on final forfeiture of property owned by former acting AGF
EFCC arrests 10 suspects, trucks for illegal mining activities in Kwara
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