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

Fraud: N507m recovered from Sierra Leonean Woman, Nora Johnson, Co-Conspirators

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EFCC re-arraigns ex-Gov. Muktar Ramalan Yero, ex-minister over alleged N700m bribe - newsheadline247.com
Corruption

EFCC re-arraigns ex-Gov. Muktar Ramalan Yero, ex-minister over alleged N700m bribe

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Alleged N10bn fraud: Stella Oduah, others may be arrested as court issues warning - newsheadline247.com
National

Alleged N10bn fraud: Stella Oduah, others may be arrested as court...

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EFCC: Ex-LG boss bags31-year jail term for N97m fraud - newsheadline247.com
News

EFCC: 12 Students jailed for Internet Fraud in Enugu

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N322m fraud: EFCC to appeal Sen. Nwaoboshi’s victory as Buhari admits him to APC -newsheadline247
News

N322m fraud: EFCC to appeal Sen. Nwaoboshi’s victory as Buhari admits...

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Metro Gists

Man in his 70s gets 7-year imprisonment for N75.5 million fraud

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Corruption

EFCC Re-arraigns Peter Hena, other FIRS Senior Officers over N4.5bn Fraud

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Corruption

Real estate sector aids 90% of money laundering in Nigeria, says...

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Fed lawmakers raise question on whereabouts of $44m Ikoyi NIA recovered funds - newsheadline247.com
News

Fed lawmakers raise question on whereabouts of $44m Ikoyi NIA recovered...

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Corruption

EFCC arrests 50 Internet Fraudsters in Ibadan, 9 in Abuja

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