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

Court dismisses ex-Binance chief’s claims of unlawful detention against EFCC

27th November 2025

Kaduna court denies bail in N30bn fraud case as EFCC opens national AML/CFT workshop

26th November 2025

EFCC arraigns supermarket manager for alleged N547m fraud

25th November 2025

Court orders ex-AGF Nwabuoku to enter defence in alleged N868m fraud case

13th November 2025

How Bello, Dasuki diverted multi-billion public funds – EFCC

11th November 2025

Police secures conviction of man in $1 million oil fraud case

11th November 2025

Court adjourns Yahaya Bello money laundering trial to 2026

11th November 2025

EFCC arraigns Kaduna contractor, company on N21m fraud charges

6th November 2025

Court dismisses Mompha’s no-case submission in money laundering case

4th November 2025

Money laundering: Reps move to compel Nigerians to prove suspicious assets

30th October 2025

Reps move to compel Nigerians to prove suspicious assets

29th October 2025

Money laundering: Nigeria exits FATF grey list, joins global compliant ranks

25th October 2025

Court adjourns Yahaya Bello fraud trial to Nov 12

9th October 2025

Bello trial: prosecution witness reveals N640m withdrawals in 2019

8th October 2025