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News Just In: EFCC arraigns officials’ of P&ID, which wants...

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Alleged N500m Grass-cutting Fraud: EFCC tenders telephone conversation evidence against Babachir...

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Court asks Okorocha not sell property after lifting forfeiture order

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Court orders final forfeiture of Allison Madueke’s $40m jewelry/newsheadline247.com
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Court orders final forfeiture of Allison-Madueke’s $40m jewelry

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Fraud! Galaxy boss, Babagana Dalori in EFCC net for diverting $2.8m, N6.5b investors’ funds/newsheadline247
Business

Alleged Fraud: Galaxy boss, Babagana Dalori in EFCC net for diverting...

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Another Nigerian suspect on FBI wanted list arrested – EFCC boss, Magu/newsheadline247
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Another Nigerian suspect on FBI wanted list arrested – EFCC boss,...

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Metro Gists

Ponzi Scheme: EFCC arrests operators of Wonder Bank over alleged N2bn...

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Alleged N9.9bn fraud: EFCC storms Ambode’s home in Epe, says ‘we are there for ongoing investigation’/newsheadline247
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Alleged N9.9bn fraud: We resisted EFFC moves to plant evidence in...

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Alleged N9.9bn fraud: Ambode kicks as EFCC raids Ikoyi, Epe houses/newsheadline247
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Alleged N9.9bn fraud: Ambode kicks as EFCC raids Ikoyi, Epe houses

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Alleged N9.9 billion fraud: We are investigating Ambode - EFCC/newsheadline247.com
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Alleged N9.9 billion fraud: We are investigating Ambode – EFCC

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