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EFCC Re-arraigns Lovers over N17.5m Charcoal Fraud in Ibadan

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N37.6m fraud: Fake oil merchant, Olufemi Adesanya bags 21 years prison sentence - newsheadline247.com
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N37.6m fraud: Fake oil merchant, Olufemi Adesanya bags 21 years prison sentence

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Corruption: CCB summons suspended EFCC boss Magu, demands documents of his assets - newsheadline247.com
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Fraud Probe: Justice Salami orders lawyers on Magu’s legal team out of court

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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 fresh charges

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

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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
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Internet Fraud: Court convicts Unilorin undergraduate involved in romance scam

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

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Salami Panel: How Ibrahim Magu used ‘Pastors’ to launder funds abroad - newsheadline247.com
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Salami Panel: Businessman exposes how ‘Magu boys’ demanded N75m bribe

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