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

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