EFCC declares Enweremadu wanted for diversion of public funds, money laundering

4th September 2025

Another Nigerian convicted in US court for shipping used cars to Nigeria using fraud money

29th August 2025

Kaduna court jails four for fraud

22nd July 2025

Court jails seven internet fraudsters in Cross River

17th July 2025

Ex-AGF Nwabuoku seeks delay in N868.4m fraud trial

16th July 2025

EFCC investigates undeclared $20,000, CFA110,000 seized at Seme border

16th July 2025

Ex-Minister Mamman alleges EFCC coercion in Mambilla case

6th July 2025

Court rejects EFCC’s attempt to cross-examine witness in Yahaya Bello money laundering trial

26th June 2025

EFCC arraigns man for N5bn money laundering

20th June 2025

EFCC arraigns man for alleged N5bn money laundering

19th June 2025

Courts convict 14 internet fraudsters in Kano and Maiduguri

17th June 2025

EFCC re-arraigns Bauchi Accountant General over N1.4bn fraud

17th June 2025

My wife was never involved in money laundering in UK – Senator Katung

11th June 2025

Ex-NHIS boss Femi Thomas faces $2.2m fraud judgment July 24

29th May 2025

EFCC re-arraigns Fadama Society executives for alleged ₦178m fraud in Jos

29th May 2025

EFCC charges accountants on anti-money laundering laws

28th May 2025

No Kogi funds to AISA, EFCC witness tells court

8th May 2025

EFCC arraigns maize processing CEO for N21.5m money laundering in Yobe

1st May 2025