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Frauds
Yahaya Bello: EFCC’s appeal against restraining order suffers setback as court fails to sit
Reps urge FG to hasten investigation on Betta Edu
Alleged N4.8bn fraud: New judge takes over Ibeto’s case
EFCC declares Emefiele’s wife, 3 others wanted for money laundering
Alleged multi-billion naira fraud: EFCC seizes travel documents of Betta Edu, Buhari’s former Minister Umar-Farouq
Alleged N37bn fraud: Ex-minister, Umar-Farouq returns home after hours of interrogation by EFCC operatives
CSO demands enquiry into alleged abuse of office, misappropriation of funds by NSCDC CG
EFCC arraigns hacker for developing software to defraud FCMB Bank
Alleged N5bn fraud: Court shifts Stella Oduah, CCECC case to Nov. 14
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