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Obiano docked over alleged N4bn fraud

Some of the charges against Obiano include; that ”while being the Governor of Anambra between March 2014 and March 2022, did make cash transaction through a non-financial institution by instructing...

Obiano in court for arraignment over alleged N4bn fraud

Obiano arrived the court escorted by some EFCC operatives.

Thrift collector, others in court over alleged N15m fraud

Alleged N320m fraud: Court orders Rep Mutu to enter defence

Alleged procurement fraud: Again, EFCC files 20 amended charge against Emefiele

Congo holds presidential election, opposition alleging fraud

EFCC declares ex-minister wanted over $6billion fraud

Alleged procurement fraud: EFCC calls 3 witnesses in trial of Emefiele

Alleged N4bn fraud: Again, Court grants ex-KASCO MD, son bail

Alleged N109bn fraud: Court revokes ex-AGF Idris, co-defendant’s bail

EFCC releases 58 of 69 students arrested on suspicion of internet fraud