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EFCC probes alleged attempt by Lebanese nationals to smuggle $890,000 out of Nigeria - newsheadline247.com
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EFCC arrests 10 internet fraudsters in Kaduna

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Business

Fraud: Abubakar Suleiman-led Sterling Bank trembles over alleged N1.7 billion scam

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News

Alleged Fraud: Court orders interim forfeiture of N241m ‘diverted from President...

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Featured

Internet Scam: Court Jails 8 fraudsters in Kano as EFCC Nab...

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EFCC: Magu took his rejection by the senate I led personally - Saraki - newsheadline247.com
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Saraki reacts to EFCC arrest, says “I have nothing to hide”

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Court orders forfeiture of ex-Senate President Saraki’s properties in Lagos/newsheadline247
National

Alleged fraud: Saraki in EFCC net over money laundering

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Featured

EFCC arrests 55 Internet Fraudsters in Enugu, Ebonyi

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Corruption

Fraud: EFCC grills ex Nasarawa governor Al-Makura, wife over alleged corruption

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Fraud: N507m recovered from Sierra Leonean Woman, Nora Johnson, Co-Conspirators - newsheadline247.com
News

Alleged Fraud: Embattled Sierra Leonean woman, Nora Johnson’s Multi-million Naira...

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News

Alleged N29bn fraud: Nyako, son, others have a case to answer...

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