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EFCC
Bauchi Accountant General Dragged To Court By EFCC For N1.4bn Fraud
TheNewsGiant
-
June 18, 2025
Woman Director Nabbed For N13.8bn Ponzi Fraud In Rivers State
TheNewsGiant
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June 17, 2025
EFCC Declares Wanted Ogunbambo Who Jumped Bail Over N976m Fuel Subsidy Scam
Guest Contributor
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June 14, 2025
Female Bank MD, Director Face $12m Money-Laundering Charge
TheNewsGiant
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June 13, 2025
National Assembly’s ‘Naira Abuse’ Street Party
Guest Contributor
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June 11, 2025
EFCC Recovers ‘Reasonable Amount’ From CBEX Fraud, Declares 2 More Officials Wanted
TheNewsGiant
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June 6, 2025
Fake Journalist Nabbed After Taking N2m Bribe To Stop EFCC Probe Of $4.5bn PTF Fraud
TheNewsGiant
-
June 4, 2025
Ex-NHIS Boss Femi Thomas Gets July Judgement Date Over $2.19m Fraud
TheNewsGiant
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May 30, 2025
Emefiele Heads To Appeal Court To Reclaim Forfeited 753-Unit Housing Estate
TheNewsGiant
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May 29, 2025
Ex-PDP Chair Ahmadu Alli’s Son Jailed 14 Years For N2.2bn Subsidy Scam
TheNewsGiant
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May 28, 2025
EFCC Aborts Plan By 2 Bankers, Others To Steal Depositors’ Funds
TheNewsGiant
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May 23, 2025
Emefiele’s 753 Houses Handed Over To Govt By EFCC
TheNewsGiant
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May 21, 2025
P-Square’s Peter Tells Court: How My Brother Jude Stole Our $1m, £34,537
TheNewsGiant
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May 19, 2025
EFCC Arrests Suspected ‘419’ Kingpin Fred Ajudua Over $1.43m Fraud
TheNewsGiant
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May 16, 2025
Four Chinese Jailed 20 Years, Lose N137m Proceeds Over Illegal Mining In Ilorin
TheNewsGiant
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May 16, 2025
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