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Alleged $40m fraud: Azibola, ex-President Jonathan’s cousin floors EFCC at A/Court

5 years ago

Tompolo

N34bn fraud trial: Tompolo, ex-NIMASA DG, others floor FG

5 years ago

EFCC docks ‘Bank MD’ for N100m scam

5 years ago

Ex- Gov. Fayose’s spokesman docked over alleged N13.5m fraud

5 years ago

Alleged N6.3bn fraud: EFCC re-arraigns ex-Gov. Jang, cashier

5 years ago

N1.2bn money laundering: Iwu yet to perfect bail conditions – Lawyer

6 years ago

EFCC to arraign former INEC chair over alleged N1.2bn scam

6 years ago

Mechanic, 35, charged with fraud

7 years ago

Ex-acting NIMASA DG, others, get new trial date

9 years ago

Woman docked for N25.9m fraud

9 years ago

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