India Halts WhatsApp Username Rollout Over Fraud and Impersonation Fears
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EFCC Impersonation Scam
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EFCC to Arraign Suspects and Firms in ISIS Terrorism Financing Case
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EFCC Charges Miyetti Allah President with $2.53m Money Laundering and Terrorism Financing
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EFCC Arraigns ‘Blessing CEO’ Over ₦13M Fake Cancer Fund Scam
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EFCC Impersonators Arrested for $700,000 Fraud Against Ex-NPA Boss
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Couple Arraigned by EFCC for Alleged ₦1.09 billion Road Contract Scam in Ekiti
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EFCC Arrests Nigerian-American in $320,000 Mercedes Import Scam
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EFCC to Investigate Deji Adeyanju and VeryDarkMan Over Alleged Terror Financing
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EFCC to Charge US-Sanctioned Lagos BDC Operator over Alleged ISIS Financing
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Warning: Rent Scam in Ibafo – Avoid Losing ₦400,000
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EFCC Arraigns 'Native Doctor' Couple for ₦1.1bn Contract Scam
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Flashback: EFCC Raid on Saheed Osupa’s Home Over Imaginary N3M Party
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Court Hears EFCC Witness Clear Emefiele of $6.2M CBN Fund Theft
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Warning: Beware of ‘Queen Esther’ Online Scam
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Dieziani Madueke’s UK Acquittal: A Blow to Nigeria’s Anti-Corruption Fight
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EFCC Arraigns Usie Otukpa Osang for Alleged AUD8.4m and USD3.6m Crypto Fraud
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Peter Okoye’s EFCC Petition Contradicts His Claim of Excluding Twin Paul from $1m Fraud Probe
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NDC Senatorial Aspirant Alleges ₦20M Scam, Files EFCC Petition
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Calls for EFCC and Police Probe into Ex-Anambra APC Chairman’s 25 Bank Accounts
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German Court Sentences 12 Nigerians in International Romance Scam
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Scam Alert: Avoid Accurate Enterprises Nig in Ladipo for Car Gear Sensors
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Voters Chase EFCC Operatives from Iyin-Ekiti Polling Unit
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ICPC, EFCC and Police Launch Joint Probe into Ojukwu University VC Over Procurement and Finance Breaches
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Senator Yari Denies EFCC Gold Seizure Allegations, Vows Legal Action
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Primate Ayodele Warns EFCC Won’t End Vote Buying in 2027 Elections
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Arewa Youth Group Alleges EFCC and Media Bias in Malami’s Trial
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US Court Jails Anambra LG Chairman for Five Years Over $3.5M Romance Scam
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Nigerians Among Five Arrested in India Over Facebook Scam
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EFCC Arraigns Ibadan Consultant Over Alleged N145m Transformer Scam
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