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Fraud: Mother, son arrested for alleged internet scam

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Asset Declaration: Nigerian bankers risk 10-year jail term for violation

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Kwara lecturer bags jail term over romance scam in Ilorin - newsheadline247.com
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Kwara lecturer bags jail term over romance scam in Ilorin

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EFCC arrest 14 suspected internet fraudsters in Lagos
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EFCC arrest 14 suspected internet fraudsters in Lagos

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

Alleged N4.5bn Fraud: Ex-FIRS boss, Fowler probe begins as EFCC arraigns directors, others

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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 suspected internet fraudsters in Port Harcourt, seizes cars, laptops, other items

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EFCC Boss, Bawa appears in court, testifies in Abubakar Ali Peters’ ‘N1.4bn oil subsidy fraud’ trial - newsheadline247.com
Business

EFCC Boss, Bawa appears in court, testifies in Abubakar Ali Peters’ ‘N1.4bn oil subsidy fraud’ trial

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AGF Malami says his office not investigating Asiwaju Tinubu - newsheadline247.com
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AGF Malami says his office not investigating Asiwaju Tinubu

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Fraud: Court remands ex-PRTT boss, Maina in correctional facility/newsheadline247.com
AGENCY REPORT

Re-looting Allegation: No document tendered to back claims against EFCC- Witness

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

Corruption: Witness insists EFCC under Magu re-looted assets worth N1.63tn recovered from Maina, others

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