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

IGP launches anti-money laundering units as police arrest currency counterfeiters

15th January 2025

Billionaire internet fraudster jailed for two years in Abuja

8th January 2025

Money laundering: Court orders temporary forfeiture of $378, 000, exotic car to FG

8th January 2025

Yahaya Bello begs court to spare him landed property in Maitama for bail

19th December 2024

BREAKING: Ex-Kogi Governor Bello secures N500m bail

19th December 2024

Alleged N110.4bn fraud: Court sends Yahaya Bello to Kuje prison

10th December 2024

Black Axe: Interpol launches global crackdown on crime syndicate

28th August 2024

Money laundering: NFIU reiterates commitment to remove Nigeria from FATF grey list

20th August 2024

Former banker extradited to America for bribing Ghanaian officials

18th July 2024