Abuja estate: Ex-CBN governor Emefiele docked, gets ₦2 billion bail

16th June 2025

EFCC arraigns Emefiele over ₦7.8bn fraud, 753 housing units

16th June 2025

Appeal Court quashes N754.8m fraud charge against ex-NIMASA DG Akpobolokemi

14th June 2025

Alleged $1bn fraud: Detained CBEX operators know fate June 30

11th June 2025

EFCC arrests 11 suspected internet fraudsters in Mahuta, Kaduna

11th June 2025

Courts jail 34 internet fraudsters in Edo

5th June 2025

P-Square royalty dispute: Peter’s EFCC statement riddled with lies, SAN tells court

5th June 2025

EFCC arraigns two Chinese for alleged illegal mineral resources deal in Lagos

4th June 2025

EFCC arrests three for alleged internet fraud in Uyo

4th June 2025

EFCC arrests fake journalist for extortion in $4.5bn PTF fraud case

3rd June 2025

EFCC arraigns two for false surety claims in Kaduna

3rd June 2025

Kaduna: EFCC arrests nine suspected internet fraudsters in Sabo

3rd June 2025

Lagos man bags one-year prison sentence for internet fraud

2nd June 2025

Looted Funds: EFCC, ICPC recovered $105.9m in 2024, not $967.5bn – AGF

31st May 2025

Looted Funds: EFCC, ICPC recovered $105.9m, not $967.5bn — AGF

30th May 2025

Ex-NHIS boss Femi Thomas faces $2.2m fraud judgment July 24

29th May 2025

Courts convict 45 internet fraudsters across four states

29th May 2025

EFCC re-arraigns Fadama Society executives for alleged ₦178m fraud in Jos

29th May 2025