EFCC Arrests Ex-NNPCL CFO, Ex-Warri Refinery MD Over $7.2bn Fraud

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Court Strikes Out Fraud Charges Against Ibeto After N3.2 Billion Refund

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Court Orders Final Forfeiture Of 20 ‘Stolen’ Cars From Canada To FG

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N4.8 billion: Court Adjourns Ibeto’s Trial Over Jurisdiction Challenge

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EFCC To Arraign Emefiele On New 26-Count Charge On Monday In Lagos

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EFCC To Arraign Bobrisky For Money Laundering, Naira Abuse on Friday

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Witness Narrates To Court How Oil Marketer Stole N100.8m From Customers

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N855m Fraud: Court Reserves Judgment In Indian, Bankers’ Appeal

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Court Remands Alleged Fraudster In Prison for Sextortion, Blackmail

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DSS Storm EFCC Lagos Office, Blocks Officers’ Access Into Building

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