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EFCC Arrests 13 Fake BDC Operators in Lagos

Why EFCC Froze Osun State’s Government Account

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Revenue Leakages, Public Funds Diversions, Other Allegations as Whistleblower Submits Petition...

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Former NAPIMS Boss, Bala Wunti Accused of Laundering Billions Through Fronts, Acquiring Hotel, Private Jet

Former NAPIMS Boss, Bala Wunti Accused of Laundering Billions Through Fronts,...

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Court Jails 32 Internet Fraudsters in Ibadan, Osogbo

Court Jails 32 Internet Fraudsters in Ibadan, Osogbo

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Money Laundering: EFCC Arraigns Businessman, Akindele Akintoye for $35m Fraud

Money Laundering: EFCC Arraigns Businessman, Akindele Akintoye for $35m Fraud

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Benin, Asaba Courts Send Seven Internet Fraudsters to Prison

Benin, Asaba Courts Send Seven Internet Fraudsters to Prison

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EFCC Arrests 23 Suspected Internet Fraudsters in Ibadan

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Makurdi: Court Jails 10 Internet Fraudsters

Makurdi: Court Jails 10 Internet Fraudsters

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Ministry Workers Seek EFCC 's Intervention against Illegal Mining in Port Harcourt

Ministry Workers Seek EFCC’s Intervention against Illegal Mining in Port Harcourt

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CALABAR: Court Jails Four Internet Fraudsters

CALABAR: Court Jails Four Internet Fraudsters

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