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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 probes alleged attempt by Lebanese nationals to smuggle $890,000 out...

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Alleged money laundering: EFCC Re-arraigns ex-AGF Adoke by amending charges

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Alleged N550 Scam: Three Guarantee Trust Bank staff, primary school teacher arrested - newsheadline247
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GTB banker bags three-year jail term for fraud

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Corruption: Surrender yourself for money laundering trial, Court orders Diezani

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EFCC: Magu took his rejection by the senate I led personally - Saraki - newsheadline247.com
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EFCC: Magu took his rejection by the Senate I led personally...

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Salami Panel: How Ibrahim Magu used ‘Pastors’ to launder funds abroad - newsheadline247.com
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Alleged Fraud: Detained ex-EFCC boss Magu released after Refusal of Bail...

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Xenophobia: Nigeria recalls High Commissioner to South Africa, pulls out of WES/newsheadline247.com
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Magu’s Probe: Buhari suspends EFCC’s Executive Secretary Olukoyede, several other...

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Salami Panel: How Ibrahim Magu used ‘Pastors’ to launder funds abroad - newsheadline247.com
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EFCC officials present documents to Salami panel in ongoing probe of...

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Details: How EFCC nabbed internet fraud kingpin, Onwuzrike over $8.5m - newsheadline247.com
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Details: How EFCC nabbed internet fraud kingpin, Onwuzrike over $8.5m

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Edo APC: Ize Iyamu commends Buhari’s fatherly disposition, thanks party members for electing him - newsheadline247.com
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Edo: EFCC accuses APC governorship candidate, Pastor Ize-Iyamu of laundering N700m

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