Court directs EFCC to probe Omatsuli’s medical reports in N3.6bn fraud case

19th February 2025

EFCC witness clears ex-Kwara governor of SUBEB fund diversion

18th February 2025

Banker sentenced to four years for fraud in Lagos

18th February 2025

EFCC nabs 47 suspected internet fraudsters in Edo

17th February 2025

I am ready to prove my innocence, EeZee Tee tells court

17th February 2025

Edo panel report indicts Obaseki, impeached LG chairmen over N96bn fraud

16th February 2025

Obidigbo accuses EFCC of political witch-hunt in Obiano’s trial

13th February 2025

Money spraying at the foundation of economic crimes in Nigeria – EFCC chair

12th February 2025

Court remands ex-NHIS chief, ruling on bail set for Feb 27

12th February 2025

Ahmed Kuru’s co-defendant convicted in AMCON fraud trial

11th February 2025

Court jails fake BDC operator in Lagos

10th February 2025

EFCC chairman honours slain officer with posthumous bravery award

8th February 2025

Nigeria now a hub for affordable kidney transplants – Shettima

6th February 2025

EFCC arraigns nine Chinese nationals for cyber-terrorism, fraud in Lagos

6th February 2025

Security Watch Africa rates EFCC high in anti-graft fight

5th February 2025

Court jails two for N22.1m fraud in Maiduguri

4th February 2025

11 Chinese nationals arraigned for cyber-terrorism, internet fraud in Lagos

4th February 2025

Fani-Kayode acquitted in alleged EFCC forgery case

4th February 2025