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Two arraigned for defrauding Osun monarch, Jacob Esan of N525m – EFCC
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Two arraigned for defrauding Osun monarch, Jacob Esan of N525m – EFCC

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Alleged $32m Fraud: Court to hear Princess Toyin Kolade’s motion to quash charges on January
Featured

Alleged $32m Fraud: Court to hear Princess Toyin Kolade’s motion to quash charges on January

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U.S. arrests Nigerians in $4.1 million bank fraud
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U.S. arrests Nigerians in $4.1 million bank fraud

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How NIMASA’s N1.5b was diverted under Akpobolokemi – EFCC
National

How NIMASA’s N1.5b was diverted under Akpobolokemi – EFCC

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Alleged Forgery: Fani-Kayode claims he was never “arrested” but was “granted bail”
Corruption

Alleged Forgery: Fani-Kayode claims he was never “arrested” but was “granted bail”

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Just In: Fani-Kayode arrested for forgery: EFCC
Corruption

Just In: Fani-Kayode arrested for forgery: EFCC

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Alleged N2.1bn fraud: Court summons ex-Health Insurance boss Femi Thomas
Corruption

Alleged N2.1bn fraud: Court summons ex-Health Insurance boss Femi Thomas

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Alleged N1.6billion fraud: Ex-Edo Gov Igbinedion spends third night in EFCC custody
Corruption

Alleged N1.6billion fraud: Ex-Edo Gov Igbinedion spends third night in EFCC custody

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N11.79billion Fraud: Court orders banks to submit Ajetunmobi couple’s account statements

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Just In: EFCC grills ex-Gov Lucky Igbinedion over alleged N1.6bn fraud
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Just In: EFCC grills ex-Gov Lucky Igbinedion over alleged N1.6bn fraud

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