Category - EFCC
Alleged $700,000 Fraud: How Impersonator of Olukoyede’s Aide Was Arrested — Witness
Alleged ₦336.9 Million Fraud: EFCC Arraigns Man, Company in Lagos
Suswam’s Alleged ₦3.1bn Fraud: Court Adjourns Trial Until July 16
Alleged $1.5m Fraud: Witness Tells Court Funds Entered Defendant’s Account in Multiple Tranches
BREAKING: EFCC Recovers ₦38.66bn, Properties in Multi-Billion-Dollar Refinery Fraud Probe, Moves to Prosecute NNPCL Officials
Court Orders Young Alhaji Foundation Promoter to Open Defence in Alleged ₦950m Fraud
EFCC, CAC Join Forces Against Unregistered POS Operators
Alleged ₦15.6bn Fraud: EFCC Re-arraigns Ex-Skye Bank Chairman
