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Malabu Scandal: Anti-corruption crusaders urge EFCC to seize Etete’s $56 million private jet/newsheadline247
Corruption

Money laundering: EFCC re-arraigns Malabu Oil, Aliyu Abubakar, six others on...

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EFCC nabs three suspected internet fraudsters in Abuja - newsheadline247.com
Metro Gists

EFCC nabs three suspected internet fraudsters in Abuja

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Featured

Nigeria floors P&ID as UK court grants relief from $10bn fine

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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 Unilorin undergraduate involved in romance scam

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EFCC - newsheadline247.com
Metro Gists

Internet Fraud: EFCC arrest undergraduates for obtaining $111,500 from romance scam

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Money Laundering: Court slams two-year jail term on Lebanese in Possession of $890,000 - newsheadline247.com
News

Money Laundering: Court slams two-year jail term on Lebanese in Possession...

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Salami Panel: How Ibrahim Magu used ‘Pastors’ to launder funds abroad - newsheadline247.com
News

Salami Panel: Businessman exposes how ‘Magu boys’ demanded N75m bribe

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

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

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News

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
Business

GTB banker bags three-year jail term for fraud

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