Nigerian Music Executive Mr Efe Ogbeni has ...
EFCC Arraigns Female Banker for 452 Million Naira Fraud
The Enugu Zonal Command of the EFCC, ...
Government drags Ngozi Olejeme to court over N3Billion Fraud
The federal government on Thursday arraigned a ...
How Ngozi Ekeoma,Nepal Oil Boss committed $10 Million subsidy fraud-Ex Banker
Chukwuemeka Ekwunife, an ex banker with Sterling ...
Man Arrested For Obtaining N38 Million From Yahoo Boys To Stop EFCC Arrest
EFCC Arrests Man for Allegedly Obtaining N38m ...
Sterling Bank staff in court for stealing customer’s N1.7Billion using internet banking -EFCC
Sterling Bank is in the middle of ...
Joshua Kayode,Osiro arrested over N130 Million Fraud allegation
The managing Director of Quintessential Investment LTD, ...
EFCC charge Umukoro for N164 Million Fraud
The Economic and Financial Crimes Commission, EFCC, ...
EFCC arraigns Abdulsalam,Ebere Nzechukwu over N100 million fraud
The Economic and Financial Crime Commission (EFCC) ...
Access Bank AGM charged for stealing N1 Billion from customers account
An employee of Access Bank, Arthur Ezindu, ...