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EFCC
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EFCC
News
How Yahaya Bello Bought Maitama Property With N550m Cash- Witness
National Waves
-
May 7, 2026
0
News
More Troubles For Timipre Sylva As Court Orders Seizure of 9 Abuja Properties
National Waves
-
May 6, 2026
0
News
Court Remands Tunde Ayeni In Kuje Prison Over ‘Fraud’
National Waves
-
May 4, 2026
0
Crime
EFCC Arrests Cameroonian For ‘Defrauding Nigerian Bank Of N1.5bn’
National Waves
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April 26, 2026
0
Banking
Months After Providus Bank Forfeits $7m To FG, EFCC Grills Bank Over ‘Illegal Withdrawal Of N270m From Customer’s Account’
National Waves
-
April 23, 2026
0
News
EFCC Arrests NDDC Big Girl, Kelechi Esimogu, Over ‘Multi-Million-Naira Fraud’
National Waves
-
March 20, 2026
0
Investigation
Intermediate Investment Holdings Boss, Ufoma Immanuel, Docked Over ‘$1.5m Fraud’
National Waves
-
March 12, 2026
0
Investigation
EFCC Quizzes Edo Traditional Ruler For ‘Fraud’
National Waves
-
March 12, 2026
0
Crime
Nigerian BizWoman, Bogamhe, Bags 9 Months For N20m Mortgage Fraud
National Waves
-
March 7, 2026
0
Investigation
Chinese National Arraigned For ‘Cheating’ In Nasarawa
National Waves
-
March 6, 2026
0
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