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EFCC
Ex-Gov Yahaya Bello’s N80.2bn Fraud Case: Witness Says N1.09bn Vanished From Kogi Account In 3 Days
TheNewsGiant
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June 28, 2025
EFCC To Yahaya Bello At N80bn Fraud Trial: Treat Yourself With Bananas And Kogi Hospital You Built -Not UK
TheNewsGiant
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June 28, 2025
EFCC Nabs Ex-NNPCL Executive Umar Isa For $7bn Fraud
TheNewsGiant
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June 24, 2025
Gov’s Aide Arrested Over Trading Usher Jobs For Sex With Girls And Blackmailing Them
TheNewsGiant
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June 24, 2025
Court Jails 15 Chinese, 2 Filipinos, 1 Pakistani for Cyberterrorism, Internet Fraud in Lagos
TheNewsGiant
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June 21, 2025
Bauchi Accountant General Dragged To Court By EFCC For N1.4bn Fraud
TheNewsGiant
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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
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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
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