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

Achimugu: EFCC upholds bail conditions as court orders her release

30th April 2025

EFCC arraigns man for non-declaration of £8,020, $704 at Lagos airport

15th April 2025

Peter Okoye speaks after testifying in elder brother’s trial

15th April 2025

Nigeria to crack down on 5 travel agencies exposed for cross-border ticket fraud -NANTA

9th April 2025

How Kogi LG funds were laundered, witness tells court

8th April 2025

EFCC secures conviction in $30,000 airport money laundering case

2nd April 2025

EFCC presents fresh evidence against Kore Holdings in $9.6b P&ID scam

2nd April 2025

EFCC accused of politicising Achimugu’s alleged graft case

2nd April 2025

No political motives in Achimugu case, says EFCC

28th March 2025