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EFCC arrests ‘pilot’ over alleged N1bn fraud

The preliminary investigation showed that the suspect diverted the money to his personal use as he bought landed property for the start-up of his purported airline services company.

EFCC operation off campus, FUTA to validate studentship of persons arrested

Adebanjo said that the authorities of the university was in touch with the EFCC to ascertain the identity of those arrested and validate their studentship.

Alleged N4.6bn fraud: EFCC witness insists son of ex-Sokoto governor Sagir wrote his statements voluntarily

EFCC arrests 4 suspected fraudsters in Borno

EFCC arrests man over suspected currency racketeering

EFCC arrests 5 suspected internet fraudsters in Makurdi

Alleged fraud: EFCC recants on arrest of General Overseer

Alleged N10bn Fraud: Drama in court as EFCC witness suddenly took ill while testifying

EFCC arrests General Overseer over N1.3bn fake grants

U.S.-based don suggests solution to prevent contract fraud

EFCC uncovers religious body laundering money for terrorists, traces N7bn to another