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EFCC submits additional proof of evidence against Emefiele
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EFCC submits additional proof of evidence against Emefiele

Matawalle’s alleged N70bn fraud case still open
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Matawalle’s alleged N70bn fraud case still open

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Man, 38, arraigned for alleged N31m fraud

Nigerian extradited from Malaysia convicted for $6.3m fraud in US
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Nigerian extradited from Malaysia convicted for $6.3m fraud in US

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Agent docked for alleged fraud, stealing

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EFCC arrests impostor over alleged N500,000 fraud

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Moniepoint unveils new feature to combat fraud

EFCC arraigns three ex-bankers, one other for N15.9m fraud
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EFCC arraigns three ex-bankers, one other for N15.9m fraud

Brooklyn preacher convicted of fraud, extortion
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Brooklyn preacher convicted of fraud, extortion

Africa

Former President of DRC, Joseph Kabila filed lawsuit over NGOs alleging...

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