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Alleged N9.9bn fraud: Ambode kicks as EFCC raids Ikoyi, Epe houses/newsheadline247
AGENCY REPORT

Alleged 820 Bus Fraud: I’m ready to appear before panel, says Ambode’s commissioner

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Business

News Just In: EFCC arraigns officials’ of P&ID, which wants Nigeria’s $9 billion, for fraud

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Fraud! Galaxy boss, Babagana Dalori in EFCC net for diverting $2.8m, N6.5b investors’ funds/newsheadline247
Business

Alleged Fraud: Galaxy boss, Babagana Dalori in EFCC net for diverting $2.8m, N6.5b investors’ funds

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Metro Gists

Ponzi Scheme: EFCC arrests operators of Wonder Bank over alleged N2bn Fraud

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Xenophobia: Nigeria recalls High Commissioner to South Africa, pulls out of WES/newsheadline247.com
Featured

Presidency reacts to FBI indictment of 77 Nigerians over alleged massive fraud

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Cyber fraud suspect is my childhood friend – Keyamo speaks on Ikogho arrested by FBI/newsheadline247
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Cyber fraud suspect is my childhood friend – Keyamo speaks on Ikogho

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Alleged N9.9bn fraud: EFCC storms Ambode’s home in Epe, says ‘we are there for ongoing investigation’/newsheadline247
News

Alleged N9.9bn fraud: We resisted EFFC moves to plant evidence in Ambode’s house – Counsel

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Alleged N9.9bn fraud: Ambode kicks as EFCC raids Ikoyi, Epe houses/newsheadline247
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Alleged N9.9bn fraud: Ambode kicks as EFCC raids Ikoyi, Epe houses

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Alleged N9.9 billion fraud: We are investigating Ambode - EFCC/newsheadline247.com
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Alleged N9.9 billion fraud: We are investigating Ambode – EFCC

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Alleged N9.9bn fraud: EFCC storms Ambode’s home in Epe, says ‘we are there for ongoing investigation’/newsheadline247
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Alleged N9.9bn fraud: EFCC storms Ambode’s home in Epe, says ‘we are there for ongoing investigation’

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