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EFCC

Suspected Fraud Kingpin Ajudua’s Bail Turned Down In $1.04m Trial 20 Years Running

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EFCC Witnesses Tackle Ex-Kwara Gov Ahmed At N5.78bn Fraud Trial

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Tinubu Using EFCC Against Opposition Over 2027 –Sule Lamido Alleges

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Forex Seller Tells Court He Transferred $12m Cash From Suntrust Bankers To Ms. Achimugu’s Accounts

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BREAKING: Ex-Gov Fayose Freed, Floors EFCC In ₦6.9bn Money-Laundering Case

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Ex-Gov Yahaya Bello’s N80.2bn Fraud Case: Witness Says N1.09bn Vanished From Kogi Account In 3 Days

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EFCC To Yahaya Bello At N80bn Fraud Trial: Treat Yourself With Bananas And Kogi Hospital You Built -Not UK

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EFCC Nabs Ex-NNPCL Executive Umar Isa For $7bn Fraud

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Gov’s Aide Arrested Over Trading Usher Jobs For Sex With Girls And Blackmailing Them

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Court Jails 15 Chinese, 2 Filipinos, 1 Pakistani for Cyberterrorism, Internet Fraud in Lagos

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Bauchi Accountant General Dragged To Court By EFCC For N1.4bn Fraud

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Woman Director Nabbed For N13.8bn Ponzi Fraud In Rivers State

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EFCC Declares Wanted Ogunbambo Who Jumped Bail Over N976m Fuel Subsidy Scam

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Female Bank MD, Director Face $12m Money-Laundering Charge

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National Assembly’s ‘Naira Abuse’ Street Party

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