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EFCC
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Business
Ex-Afromedia Director, Mohammed Gobir, Bags 7 Years for N300m Fraud in Lagos
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July 11, 2025
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National
Details: EFCC Uncovers Massive Corruption in NNPCL, Tracks Looted Assets to Iceland
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July 10, 2025
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News
EFCC Drags Businesswoman to Court Over $700,000 Forex Scam, N190m Theft
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July 4, 2025
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News
EFCC Arraigns Port Harcourt Doctor for Alleged N39m Visa Scam
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June 20, 2025
0
National
Alleged Mambilla Project Fraud: EFCC Wants to Tarnish My Name – Ex-Minister Agunloye Tells Court
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June 19, 2025
0
Business
EFCC Arraigns Company Director Over Alleged N13.8bn Investment Scam
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June 17, 2025
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Business
N976m Oil Subsidy Scam: EFCC Declares Fugitive Fargo Petroleum CEO Seun Ogunbambo Wanted
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June 14, 2025
0
Business
Alleged ₦76bn, $31.5m Fraud: Ex-Union Bank Chief Testifies on Arik Air Loan Scandal
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May 31, 2025
0
National
EFCC Slams Emefiele with Fresh Charges Over Alleged Theft, Secret Acquisition of 753 Housing Units
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May 30, 2025
0
National
EFCC Re-Arraigns Fadama Society Executives Over Alleged ₦178 Million Fraud in Jos
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May 30, 2025
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