EFCC Arraigns Man for Allegedly Defrauding US Investors of $525,276
EFCC Arraigns Man for Allegedly Defrauding US Investors of $525,276 The anti-graft…
Court Fixes 10 Hearing Dates To Conclude Emefiele’s Naira Redesign Trial
Court Fixes 10 Hearing Dates To Conclude Emefiele’s Naira Redesign Trial EFCC…
ICPC Arraigns TMDK Terminal MD Over Alleged ₦311bn Money Laundering
ICPC Arraigns TMDK Terminal MD Over Alleged ₦311bn Money Laundering Funds traced…
Dangote Petitions EFCC Over Ex-Petroleum Regulator
According to the document, Dangote expressed readiness to submit documents and other…
$2.1m Bribe: U.S. Seizes Ex-NNPC Official’s California Home Over Money Laundering, Tax Evasion
$2.1m Bribe: U.S. Seizes Ex-NNPC Official’s California Home Over Money Laundering, Tax…
FBI Offers $10,000 Reward for Nigerian Fugitive Wanted in U.S.
FBI offers $10,000 reward for Nigerian fugitive Adediran. He fled trial in…
Why Africa Must Cut Investment Risks to Attract Capital – EFCC
EFCC chair urges radical reforms to reduce Africa’s investment risks. Olukoyede highlights…
PDP Campaign DG Arraigned for Vote-Buying Scheme
Over N26m Alleged Vote-Buying Case Adjourned till Monday, September 15, 2025 Justice…
I Am Not a Thief, I Will Clear My Name at EFCC – Sujimoto
I Am Not a Thief, I Will Clear My Name at EFCC…
Police Intercept Commercial Driver with Counterfeit Naira Notes in Oyo State
Police Intercept Commercial Driver with Counterfeit Naira Notes in Oyo State The…