EFCC Recovers ₦38.6bn In NNPCL Refinery Funds Probe
EFCC Recovers ₦38.6bn In NNPCL Refinery Funds Probe Several NNPCL officials and…
Court Fixes July 1 For Ruling On El-Rufai’s Bail Application
Court Fixes July 1 For Ruling On El-Rufai’s Bail Application Former governor…
Malami Appears in Court Over ₦8.7bn Trial
Malami appeared in court over the alleged ₦8.7 billion money laundering case…
FG Re-Arraigns Tukur Mamu On 17 Terrorism, Money Laundering Charges
FG Re-Arraigns Tukur Mamu On 17 Terrorism, Money Laundering Charges Mamu pleaded…
EFCC Moves Ex-Minister Mamman to Kuje Prison
the EFCC is seeking the forfeiture of five properties in Abuja and…
APC Governors Face Scrutiny As EFCC Investigates Campaign Fund Movements
APC Governors Face Scrutiny As EFCC Investigates Campaign Fund Movements Allegations link…
Zenith Bank Flags Former AGF Malami’s Transactions As Witness Testifies In ₦8.7bn Trial
A compliance officer from Zenith Bank testified on Wednesday that the bank…
EFCC Arrests Energy Commission DG Over Alleged ₦500bn Fraud
According to the source, the probe is linked to alleged financial transactions…
Lagos Court Jails Crypto Fraudster 9 Years For Money Laundering
Lagos Court Jails Crypto Fraudster 9 Years For Money Laundering Ibeju-Lekki Property,…
NDLEA, Foreign Agencies Smash Cross-Border Drug, Money Laundering Ring
NDLEA, Foreign Agencies Smash Cross-Border Drug, Money Laundering Ring Authorities said the…