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Alleged Fraud: EFCC arrests Kano governor’s wife, Hafsat Ganduje
Corruption

Alleged Fraud: EFCC arrests Kano governor’s wife, Hafsat Ganduje

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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 N7.1Billion Fraud: EFCC vows to appeal against ruling stopping Orji Kalu’s retrial, gives reason

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Alleged Fraud: Ex-NNPC GMD Andrew Yakubu denies money recovered from him was received from Bola Shagaya, Omokore, Aluko
Featured

Alleged Fraud: Ex-NNPC GMD Andrew Yakubu denies money recovered from him was received from Bola Shagaya, Omokore, Aluko

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Gov Ganduje’s Wife Snubs EFCC Invitation Over Alleged Land Fraud Reported By Son
Corruption

Gov Ganduje’s Wife Snubs EFCC Invitation Over Alleged Land Fraud Reported By Son

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2023 ELection: Kogi Gov. Yahaya Bello officially declares to run for President
Corruption

N20bn Loan: Court Freezes Kogi State Sterling Bank Account

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Why Access, First Bank customers are vulnerable – Suspect reveals how his gang emptied Nigerians’ bank accounts
Brands

Why Access, First Bank customers are vulnerable – Suspect reveals how his gang emptied Nigerians’ bank accounts

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Business

AfDB bars Sargittarius Nigeria Ltd., affiliates for 18 months over fraud

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Fraud: Abubakar Suleiman-led Sterling Bank trembles over alleged N1.7 billion scam
Business

Fraud: Abubakar Suleiman-led Sterling Bank trembles over alleged N1.7 billion scam

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Hushpuppi: Probe panel submits report on Abba Kyari to IGP
News

Hushpuppi: Probe panel submits report on Abba Kyari to IGP

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Unremitted NPA Fund: Panic In Heritage Bank As EFCC Swoop On Staff - newsheadline247.com
Business

Unremitted NPA Fund: Fear grips Heritage Bank as EFCC swoop on ‘errant’ staff

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