EFCC

Dozzy Oil Denies Settling N4.8bn Fraud Case With Ibeto, Insists He Must Pay Outstanding $3m Debt

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Late Kokori’s Ghost Haunts Ngige As Buhari’s Labour Minister Begins Trial Today Friday For N2bn NSITF Fraud

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Buhari’s Attorney-General Malami Arrested For Terrorism Financing, $322m Abacha Loot Theft

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EFCC Insists Witness Confessed He, Emefiele And Co Stole $4.5bn

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EFCC Nets Female Archbishop Over Members Spraying Naira Notes On Cow

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EFCC Recovers Firm’s Unpaid N104m Tax For Niger Govt

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Ex-Gov Yahaya Bello: Banker Reveals How Cash Moved Out Of Kogi LG Accounts In N80bn Fraud Case

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Ex-Gov Sylva Innocent Of Coup, Corruption Charges -Says Team

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BREAKING: Ex-Gov Timipre Sylva Declared Wanted

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EFCC Recovers Widow’s N46m From Her Bank Accounts Officer Who Fled To UK

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Man Jumps To Death From 4th Floor In EFCC Raid In Lekki, Lagos

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Lagos Socialite Mompha Fails In No-Case Submission On N6bn Money Laundering Charge

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Female Federal Revenue Executive Ita Gets Dec 8 Date For Diverting N2b To Her Private School

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Train Driver Jailed 18 Months For Stealing N6.9m

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Two Sisters Nabbed By EFCC Over N446m Property Fraud In Benin

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