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Business

$9.6billion P&ID Fraud: EFCC presents first witness against Nolan, ICIL Limited,...

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Corruption

Alleged Fraud: How ex-JAMB registrar, Ojerinde purchased eight companies, houses while...

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News

$9.6bn P&ID Scam: EFCC arraigns Marqott Nigeria Limited, directors

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Featured

Hushpuppi: Extradition of Abba Kyari considered – AGF Malami

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Corruption

Investigation reveals Oronsaye approved convicted Maina’s N2.7bn fraud – EFCC

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News

VON DG, Osita Okechukwu detained over N1.3bn fraud

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Business

Alleged Fraud: Omritas Energy owner, Oluremi Philips, arraigned over N57.6m dud...

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Featured

Court convicts Lagos VGC internet fraudster, Dadeowo Hassan after EFCC raid

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News

Alleged Fraud: EFCC amend charge against Fani-Kayode

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Corruption

EFCC quizzes AMCON MD Ahmed Kuru, over fraud allegations

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