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#EFCC
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Featured
EFCC Has Recovered over N30bn from Suspended AGF – Bawa
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December 15, 2022
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Metro Gists
Cybercrime: Ex-banker, two others arraigned for N1.4 billion fraud
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December 5, 2022
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Corruption
Former AG-F, Ahmed Idris returned $900,000 cash, witness tells court
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November 24, 2022
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Corruption
Why court ordered final forfeiture of N775m, properties linked to ex-AGF Otunla
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November 22, 2022
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AGENCY REPORT
N544m Grass-cutting Scam: EFCC moves to appeal judgement freeing Babachir Lawal, others
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November 19, 2022
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Featured
Fraud: Brisk Capital MD, Dominic Ngene arrested again over alleged bank hack
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November 9, 2022
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AGENCY REPORT
Court Orders Interim Forfeiture of 40 Ekweremadu’s Property
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November 4, 2022
0
Featured
N1.4bn Bank Fraud: EFCC Arrests Kogi Assembly Candidate, Ismaila Atumeyi with N326m, $610,500 Cash
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November 1, 2022
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Corruption
Court orders arrest of NAMA DG, Matthew Pwajok in N6.9bn fraud trial
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November 1, 2022
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Corruption
P&ID Fraud: Witness reveals how Grace Taiga received $9,969 bribe, betrayed Nigeria
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October 27, 2022
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