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Alleged N998m ex Punch employee stationary fraud trial suffers setback

Abia-Bassey told the court that Okeke was involved in an accident which led to his untimely death.

EFCC confirms arrest, detention of ex-gov Okowa

He was alleged to have diverted the fund from the federation account between 2015 and 2023 when he held sway in the oil-rich state.

Special Fraud Unit arraigns suspect for cybercrime

Alleged N1.6bn fraud: Ex-AGF, EFCC enter plea bargain agreement

Alleged N1.3bn fraud: FG seeks bench warrant against Dana Air MD, Ranesh

Bello: Kogi lawmakers react to fraud allegations, say no money missing

Alleged $6bn Mambila fraud: Court bars EFCC from prosecuting businessman

Major financial frauds by banks, EFCC to begin prosecution….chairman

$1m fraud: EFCC nabs suspected syndicate impersonating Olukoyede

EFCC vows to tackle pension fraud

EFCC arrests 22 internet fraud suspects in Benin