EFCC arraigns Okorie Sunday over $578,000 money laundering charge

25th March 2025

EFCC investigates suspect arrested with $578,000 in Lagos

22nd March 2025

Kaduna residents pleased by arrest of ex-commissioner

16th March 2025

Yahaya Bello paid $1.6m in advance for kids’ tuition, EFCC witness tells court

6th March 2025

Ex-Power Minister paid N200m in dollars for Abuja property—EFCC witness

6th March 2025

Ex-Gov Bello’s name not in Kogi bank documents—EFCC witness

6th March 2025

Ex-power minister paid $200m for Abuja property, says witness

5th March 2025

Witness unaware of N860m in fraud case against Obiano

26th February 2025

Court convicts internet fraudster for N10m scam in Maiduguri

19th February 2025

Court directs EFCC to probe Omatsuli’s medical reports in N3.6bn fraud case

19th February 2025

Fraud: Seven convicts forfeit hotel, N230.3m, others in Benue

14th February 2025

Money laundering: EU-RoLAC, IDEA, NBA brainstorm on high-risk areas

3rd February 2025

How ex-acting Accountant General allegedly diverted Defence Ministry funds

1st February 2025

BDC operator testifies on alleged N22bn siphoning from Ministry of Power

22nd January 2025

Real estate conduit for money laundering –Wamakko, ex-REDAN President

17th January 2025

Money laundering: Court denies El-Rufai’s Ex-Chief of Staff bail

17th January 2025

Money Laundering: Court denies El-Rufai’s ex-Chief of Staff bail

16th January 2025

ICPC to arraign 3 ex-appointees of El-Rufai over N64 million alleged fraud

16th January 2025