Court Adjourns Yahaya Bello’s Money Laundering Trial
Court Adjourns Yahaya Bello’s Money Laundering Trial. Dispute over documentary evidence delays…
FATF Removes Nigeria from Grey List, Commends Tinubu’s Anti-Financial Crime Reforms
FATF Removes Nigeria from Grey List, Commends Tinubu’s Anti-Financial Crime Reforms ...Reveals…
$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…
EFCC Launches Probe into Travellers Intercepted with Undeclared Cash
EFCC Launches Probe into Travellers Intercepted with Undeclared Cash The EFCC also…
EFCC Arraigns Former NSITF Boss, Olejeme, Over ₦1 Billion Fraud
EFCC arraigns ex-NSITF chair Olejeme over ₦1 billion fraud. She pleads not…
PDP Campaign DG Arraigned for Vote-Buying Scheme
Over N26m Alleged Vote-Buying Case Adjourned till Monday, September 15, 2025 Justice…
US Court Convicts Ex-NNPC Official Over $2.1 Million Bribery Scandal
Ex-NNPC official Paulinus Okoronkwo convicted in US over $2.1m bribe. He faces…
Indian Police Nabs Seven Nigerians in Drug Bust
Nigerian Drug Cartel Busted in India Seven Nigerians Arrested in India Police…
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…
EFCC Convicts Dennis Tamarakuro for $71,795 Cyber Fraud
EFCC convicts Dennis Tamarakuro cryptocurrency laundering $71,795 cyber fraud The Economic and…