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EFCC Has Recovered over N30bn from Suspended AGF – Bawa
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EFCC Has Recovered over N30bn from Suspended AGF – Bawa

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Cybercrime: Ex-banker, two others arraigned for N1.4 billion fraud
Metro Gists

Cybercrime: Ex-banker, two others arraigned for N1.4 billion fraud

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Former AG-F, Ahmed Idris returned $900,000 cash, witness tells court
Corruption

Former AG-F, Ahmed Idris returned $900,000 cash, witness tells court

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Why court ordered final forfeiture of N775m, properties linked to ex-AGF Otunla
Corruption

Why court ordered final forfeiture of N775m, properties linked to ex-AGF Otunla

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N544m Grass-cutting Scam: EFCC moves to appeal judgement freeing Babachir Lawal, others
AGENCY REPORT

N544m Grass-cutting Scam: EFCC moves to appeal judgement freeing Babachir Lawal, others

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Fraud: Brisk Capital MD, Dominic Ngene arrested again over alleged bank hack
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Fraud: Brisk Capital MD, Dominic Ngene arrested again over alleged bank hack

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Court Orders Interim Forfeiture of 40 Ekweremadu’s Property
AGENCY REPORT

Court Orders Interim Forfeiture of 40 Ekweremadu’s Property

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N1.4bn Bank Fraud: EFCC Arrests Kogi Assembly Candidate, Ismaila Atumeyi with N326m, $610,500 Cash
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N1.4bn Bank Fraud: EFCC Arrests Kogi Assembly Candidate, Ismaila Atumeyi with N326m, $610,500 Cash

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Court orders arrest of NAMA DG, Matthew Pwajok in N6.9bn fraud trial
Corruption

Court orders arrest of NAMA DG, Matthew Pwajok in N6.9bn fraud trial

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P&ID Fraud: Witness reveals how Grace Taiga received $9,969 bribe, betrayed Nigeria
Corruption

P&ID Fraud: Witness reveals how Grace Taiga received $9,969 bribe, betrayed Nigeria

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