BREAKING: Ex-Skye Bank Chair Ayeni Arrested by EFCC in N36bn and $30m Fraud Case By Eze Chidiebere Paul • 1 week ago
EFCC Sounds the Alarm: Beware of Impersonators and Fake Sting Operations in Nigerian Cities! By Eze Chidiebere Paul • 1 week ago
EFCC Pursues Permanent Seizure of 57 Properties Tied to Ex-AGF Malami for Federal Government By Eze Chidiebere Paul • 1 month ago
EFCC Detains Abuja Agent in Connection with Alleged N288 Million Property Scam By Eze Chidiebere Paul • 1 month ago
EFCC Detains Company Rep in Connection with Alleged N993m Fraud in Ilorin By Eze Chidiebere Paul • 1 month ago
EFCC Investigates Alleged N19.9 Million Visa Scam Linked to Suspected Serial Fraudster in Enugu By Eze Chidiebere Paul • 1 month ago
"Malami Challenges EFCC Operatives: 'Where’s Your Court Order? Are You Trying to Disgrace Me?' [VIDEO]" By Eze Chidiebere Paul • 1 month ago
EFCC Hands Over N387 Million Recovered from Fraudsters to Jigawa State Government By Eze Chidiebere Paul • 1 month ago
EFCC Witness Identifies Malami's Son, Abdulaziz, as Sole Signatory for Rayhan Hotels Account By Eze Chidiebere Paul • 1 month ago
Lagos Court Acquits Two Businessmen of N2.7bn Fraud Charges by EFCC By Eze Chidiebere Paul • 1 month ago