Diezani bribe: Court convicts 2 INEC staff

24th January 2019

Union Bank claims ownership of $2.8m confiscated at Enugu airport

23rd December 2018

Absence of EFCC stalls trial of former Niger Governor Aliyu

11th December 2018

EFCC arrests ex-Abia gov TA Orji’s son

11th December 2018

Alleged money laundering: NBA kicks against prosecution of Usoro

8th December 2018

FOGON petitions US over alleged issuance of visa to Atiku

6th December 2018

I never said I’ll probe Fayose – Fayemi

27th November 2018

Personality of the Week: Sambo Dasuki

18th November 2018

Alleged fraud: Fayose regains freedom

30th October 2018

Fayose arraigned on 11 counts, pleads not guilty

23rd October 2018

Dasuki laundered N2.1 bn not me, Dokpesi tells court

20th October 2018

‘Eminent’ Nigerians? Give us a break

19th October 2018

EFCC unveils buildings linked to Fayose

18th October 2018

Ibori loses appeal against UK graft conviction

17th October 2018

Buhari signs executive order 8 against money laundering, tax evasion

11th October 2018

Buhari signs Executive Order 8 against money laundering, tax evasion

11th October 2018

Tackling illicit financial flows in Africa

8th October 2018

PDP: Lamido’s struggles, criminal prosecution

5th October 2018