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

EFCC, Customs strengthen collaboration to combat money laundering, smuggling

8th October 2025

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