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N976m subsidy fraud: EFCC declares oil firm boss wanted
2025-06-14 • punchng.com
N976m subsidy fraud: EFCC declares oil firm boss wanted2025-06-14 • punchng.com
EFCC arraigns bank executives over $12m fraud2025-06-14 • vanguardngr.com
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EFCC arraigns Afriq System CEO for alleged investment fraud2025-06-11 • dailypost.ng
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Former EFCC Chair Bawa Exposes Trillion-Naira Fuel Subsidy Fraud in New Book2025-06-05 • pulse.ng
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EFCC arrests three for alleged internet fraud in Uyo2025-06-04 • thecable.ng
Ex-EFCC boss Bawa’s book on petrol subsidy fraud set for release June 52025-06-04 • thenationonlineng.net
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EFCC arrests fake journalist for extortion in $4.5bn PTF fraud case2025-06-04 • EIN Presswire
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Lagos man bags one-year prison sentence for internet fraud2025-06-01 • thisdaylive.com
No Transfer of Kogi Govt’s Funds to Abuja American School, EFCC’s Witness Admits2025-05-31 • guardian.ng
EFCC arrests 78 for alleged internet fraud in three states2025-05-31 • efcc.gov.ng
Lagos Court Jails three for Internet Fraud2025-05-28 • thenationonlineng.net
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Court Jails Four for Internet Fraud in Lagos2025-05-28 • guardian.ng
EFCC ordered to disclose evidence in Ex-AMCON MD’s N20b alleged fraud case2025-05-27 • investorsking.com
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EFCC recovered funds from N1.3trn CBEX crypto fraud2025-05-27 • saharareporters.com
EFCC Arraigns Three Bankers, Four Others For N8.5billion Bank Fraud2025-05-27 • guardian.ng
EFCC arrests 49 for internet fraud in Lokoja, recovers pistol2025-05-27 • guardian.ng
EFCC arraigns bank staff, others for alleged ₦8.5b cyber fraud2025-05-27 • businessday.ng
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