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National

EFCC nabs 24 suspected internet fraudsters in Lagos

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How suspended accountant-general Ahmed Idris received N15bn bribe from oil-producing states
Corruption

How suspended accountant-general Ahmed Idris received N15bn bribe from oil-producing states

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Alleged N1.4b fraud: How Abubakar Peters, Nadabo Energy defrauded Nigerian govt 8m litres of petrol – EFCC
Featured

Alleged N1.4b fraud: How Abubakar Peters, Nadabo Energy defrauded Nigerian govt 8m litres of petrol – EFCC

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Rent your apartment to Yahoo Boys, get 15-year jail term – EFCC tells Nigerian landlords
Metro Gists

Rent your apartment to Yahoo Boys, get 15-year jail term – EFCC tells Nigerian landlords

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Banking

Recap: How Three Ex-First Bank Workers Planned With Hackers To Steal N20bn – Witness

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Multi-million₦ fraud allegation may scuttle Lanre Sanusi’s Rep ambition as EFCC commence probe
Corruption

Multi-million₦ fraud allegation may scuttle Lanre Sanusi’s Rep ambition as EFCC commence probe

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EFCC - newsheadline247.com
Corruption

Fraud: Kayode Odeyemi, ex-deputy comptroller of correctional service arraigned for N8.7m scam

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Alleged Fraud: Absence of lead counsel halts Fani-Kayode’s money laundering trial
Corruption

Alleged Fraud: Absence of lead counsel halts Fani-Kayode’s money laundering trial

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EFCC - newsheadline247.com
Featured

Stop accommodating internet fraudsters – EFCC warns hotel owners

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Fraud Alert! EFCC declares Christ Embassy pastor, wife wanted for alleged N2 billion ponzi scam
Metro Gists

Fraud Alert! EFCC declares Christ Embassy pastor, wife wanted for alleged N2 billion ponzi scam

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