efcc – NewsclickNG

CBEX: We warned Nigerians against ponzi schemes – EFCC

Jude Okoye, wife ran secret company to divert Psquare funds, Peter tells court

EFCC nabs 19 suspected internet fraudsters in Edo

Alleged N8.3bn fraud: EFCC arraigns Bauchi state Accountant-General

Aisha Achimugu: Woman declared wanted by EFCC for alleged money laundering, others breaks silence

Aisha Achimugu: Ongoing investigation not linked to Atiku, Sanwo-Olu – EFCC

Atiku’s claims on EFCC probe, Sanwo-Olu “baseless” — Presidency

EFCC declares socialite Aisha Achimugu wanted for alleged money laundering

EFCC probes man with $578,000 at Lagos airport

EFCC nabs Bauchi Accountant General for alleged N70bn fraud