Ex-NSIPA CEO Halima Shehu Asks Tinubu to Release EFCC Probe Report
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Halima Shehu EFCC Probe
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EFCC Exonerates Immigration Boss in Visa Fraud Probe
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EFCC Returns N108m to Lagos Firm After Fraud Probe
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EFCC Warns Nigerians to Ignore Fake ‘Secret Recruitment’ Claim
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EFCC Recovers N108m in Alleged Fraud Case, Hunts Suspect Who Fled to the UK
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Halima Abubakar Triumphs Over Health Battle, Returns to the Spotlight
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Why Are Mama Pee and Randy Pete Quiet Amid EFCC Probe?
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Two Men Convicted for Impersonating EFCC Officers in Abuja
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EFCC Arrests Five Prominent Pastors, Including Bishop David Oyedepo
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Shehu Sani Slams Atiku’s US Lobbying as a Threat to Nigeria’s Image
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EFCC Allows Food for Rebecca’s Family After 13 Days of Deprivation—But Utilities Remain Cut
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Fraud Trial of Ex-Gov Lamido and Sons Postponed as Lead Lawyer Fails to Appear
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Businessman Must Pay N25M for Unlawful Detention of Ex-Employee
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High Court Halts EFCC’s Broad Probe of Oyo State Finances
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Ex-Warri Refinery Boss Secures ₦500M Bail Ahead of Money Laundering Trial
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Ex-Port Harcourt Refinery MD Gets N150m Bail, Ordered to Surrender Passport in N1.32bn Laundering Probe
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Shehu Sani Dismisses Ex-DSS Claim That Abacha Died During Sex
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Aisha Achimugu Alleges EFCC Persecution, Fears for Life After Asset Seizure
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EFCC Charges Woman with Identity Theft and Forgery in Enugu
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Ik Ogbonna Denies FBI, EFCC $75,000 Romance Scam Probe
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Court Asks EFCC: ‘Are You Witch-Hunting?’ in Colleen Yesufu Land Dispute
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MLS Launches Tampering Probe Against Inter Miami Over Casemiro Deal
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EFCC Impersonators Arrested for $700,000 Fraud Against Ex-NPA Boss
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Ex-CCT Chairman Danladi Umar Remanded in Kuje Prison Over Corruption Allegations
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Former Banker Arraigned Over Alleged N294.5m Theft in Lagos
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Court Forfeits 48 Properties Linked to Ex-AGF Malami to FG
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BFI Group’s €100m Fraud Trial Stalls as Defendant Falls Ill
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Court Questions EFCC Over Property Dispute and Bail Application
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EFCC Under Fire: Lawyers Petition UN, EU and US Bodies Over Alleged Rights Violations in Abuja Property Dispute
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EFCC Forfeiture Order Reveals 57 Properties Tied to Ex-AGF Abubakar Malami
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