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Corruption

Alleged Multibillion-Naira Fraud: Interpol declares Addy Ltd CEO, Adams Uju wanted

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Ali Peters Fraud Trial: Court Reprimands Defence Over Absence of Defendant,...

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National

Pandora Papers: Inside the secret assets of a Nigerian lawmaker, Nicholas...

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Hushpuppi: I’ve not received FBI’s formal extradition request for Abba Kyari,...

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Fraud: Court adjourns Orji Kalu’s arraignment as EFCC requests shift of re-trial to Lagos - newsheadline247.com
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Alleged N7.1 Billion Fraud: EFCC Appeals judgment stopping Orji Kalu’s retrial

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Alleged 3bn fraud: EFCC arraigns ex-NSITF boss, Ngozi Olejeme

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Alleged N10bn fraud: Stella Oduah, others may be arrested as court issues warning - newsheadline247.com
National

Alleged N5bn fraud: Former aviation minister, Sen. Stella Oduah for arraignment...

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Corruption

Alleged N4.6bn Fraud: Fani-kayode in trouble as Court threatens to revoke...

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Corruption

P&AID Fraud: EFCC Re-arraigns Nigerian Accomplice, Grace Taiga

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Just In: Maina’s son, Faisal, jailed 14 years for fraud

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