Miyetti Allah leader Bodejo remanded in EFCC custody over alleged $2.33m money laundering

9th July 2026

EFCC arraigns ex-Port Harcourt Refinery MD over alleged N1.32bn money laundering

8th July 2026

Court adjourns Suswam’s N3.1bn fraud trial to July 16

1st July 2026

EFCC to arraign Bodejo for alleged $2.530m terrorism financing and money laundering

24th June 2026

EFCC secures final forfeiture of ex-AGF Nwabuoku’s N1.9bn shares, Abuja duplex

14th May 2026

Energy Commission DG in EFCC net over alleged N500bn fraud

13th May 2026

Court rejects Hajj travel request by Bauchi Accountant General

12th May 2026

Ex-Power minister Saleh Mamman convicted of money laundering

7th May 2026

US court convicts Nigerians, others of $215m internet fraud

1st May 2026

Pastor Jerry Eze was probed for money laundering — EFCC boss

29th April 2026

Court adjourns Yahaya Bello’s trial to May 6

24th April 2026

NFIU, GIABA task media on anti-money laundering at media summit

24th March 2026

Court jails ex-acting AGF Nwabuoku for fraud

23rd March 2026

Mamman’s lawyer fails to produce witness in alleged N33.8bn fraud trial – EFCC

23rd February 2026

Nigeria delisted from EU AML backlist, NFIU boss credits Tinubu’s anti-crime drive for ‘major win’

16th January 2026

ICPC arraigns El-Rufai ally in ₦311bn money laundering case

13th January 2026

Bauchi finance commissioner docked over alleged N5.7bn loan scam

30th December 2025

Money laundering: EFCC files 16 charges against Malami, son, over ownership of N212bn 41 properties

25th December 2025