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Alleged NDDC fraud: Pondei, others spent N5bn as medical allowances – Senate report reveals - newsheadline247.com
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Alleged NDDC fraud: Pondei, others spent N5bn as medical allowances –...

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Alleged N550 Scam: Three Guarantee Trust Bank staff, primary school teacher arrested - newsheadline247
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GTB banker bags three-year jail term for fraud

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EFCC: Ex-LG boss bags31-year jail term for N97m fraud - newsheadline247.com
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EFCC: Ex-LG boss bags31-year jail term for N97m fraud

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Salami Panel: How Ibrahim Magu used ‘Pastors’ to launder funds abroad - newsheadline247.com
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Alleged Fraud: Detained ex-EFCC boss Magu released after Refusal of Bail...

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Details: How EFCC nabbed internet fraud kingpin, Onwuzrike over $8.5m - newsheadline247.com
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Details: How EFCC nabbed internet fraud kingpin, Onwuzrike over $8.5m

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Alleged Fraud: Ex-NNPC MD insists $9.7m seized from him was part of gifts received after his tenure - newsheadline247.com
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Corruption: Ex-NNPC MD insists $9.7m seized from him was part of...

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EFCC declares Hushpuppi Nigeria’s most-wanted hacker, says ‘he has a case to answer’ - newsheadline247.com
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Flamboyant internet fraudster Hushpuppi arraigned in U.S., faces 20 years in...

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EFCC: Lagos Ex-Scholarship Board boss Stephen Oshinowo faces charges over N127m fraud - newsheadline247.com
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EFCC: Lagos Ex-Scholarship Board boss Stephen Oshinowo faces charges over N127m...

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EFCC - newsheadline247.com
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EFCC: Lagos fake land officer bags 30 years imprisonment for N32million...

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EFCC - newsheadline247.com
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EFCC Re-arrests John Yusuf over N32.8bn Pension Fraud

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