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News

EFCC Has Recovered over N30bn from Suspended AGF – Bawa

newsheadline247 - December 15, 2022

Metro Gists

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

newsheadline247 - December 5, 2022

Corruption

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

newsheadline247 - November 24, 2022

Corruption

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

newsheadline247 - November 22, 2022

AGENCY REPORT

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

newsheadline247 - November 19, 2022

Metro Gists

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

newsheadline247 - November 9, 2022

AGENCY REPORT

Court Orders Interim Forfeiture of 40 Ekweremadu’s Property

newsheadline247 - November 4, 2022

National

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

newsheadline247 - November 1, 2022

Corruption

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

newsheadline247 - November 1, 2022

Corruption

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

newsheadline247 - October 27, 2022

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