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Corruption: CCB summons suspended EFCC boss Magu, demands documents of his assets - newsheadline247.com
Corruption

Corruption: CCB summons suspended EFCC boss Magu, demands documents of his...

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Man faces prosecution for theft of over N18m from First Bank ATM - newsheadline247.com
Business

Man faces prosecution for allegedly stealing over N18m from First Bank...

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N304m fraud :EFCC re-arraigns Ex-NIMASA DG, Baba Jauro, others on stealing, money laundering - newsheadline247.com
Corruption

N304m fraud :EFCC re-arraigns Ex-NIMASA DG, Baba Jauro, others on...

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How ex-Gov Jang allegedly diverted Plateau’s N2bn MSME fund to 19 accounts in 5 days - Witness - newsheadline247.com
News

Details: How ex-Gov Jang allegedly diverted Plateau’s N2bn MSME fund to...

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Fraud: EFCC intensifies grilling of ex-FIRS boss, Fowler as probe stretches into second week - newsheadline247.com
Corruption

Ex FIRS boss, Babatunde Fowler in EFCC net over fraud

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Business

Heritage Bank manager allegedly steals N19m from depositor’s account

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Obasa must step aside for investigation… PDP reacts over 64 bank accounts linked to Lagos Assembly Speaker - newsheadline247.com
News

Details: Lagos Speaker, Obasa In Trouble As EFCC Uncovers 40 Duplexes,...

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EFCC probes alleged attempt by Lebanese nationals to smuggle $890,000 out of Nigeria - newsheadline247.com
News

EFCC: Man arraigned in Kano for 6.4m fraud

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Obasa must step aside for investigation… PDP reacts over 64 bank accounts linked to Lagos Assembly Speaker - newsheadline247.com
Corruption

Alleged Corruption: Court grant EFCC order to freeze Lagos Speaker Obasa’s...

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EFCC probes alleged attempt by Lebanese nationals to smuggle $890,000 out of Nigeria - newsheadline247.com
News

Internet fraud: Court convicts Yahoo boys in Ibadan

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