Alleged ₦80.2bn Kogi Fraud: How Ali Bello paid millions in cash for Maitama property project — Witness Read more
Alleged money laundering: We investigated Pastor Jerry Eze for six months but found nothing – EFCC chairman Read more
EFCC declares women leader of Tinubu’s support group, City Boy Movement wanted over alleged fraud Read more
$6.23m withdrawn from CBN for phoney election observers during Emefiele’s tenure, EFCC witness tells court Read more