News Top News Court grants Jude Okoye N100m bail in money laundering case byRosemary NwachukwuMarch 3, 2025
News Top News EFCC arraigns Jude Okoye over ‘N1.3bn money laundering’ byRosemary NwachukwuFebruary 26, 2025
Investigations Fraud: CSO asks EFCC to probe NCDMB ES, Felix Omatsola Ogbe byOluwafemi AdeyeyeFebruary 24, 2025
Inside Nigeria How Niyi Oyedele, Gas Station Supply laundered N150m – EFCC byOluwafemi AdeyeyeFebruary 22, 2025
News Top News EFCC hands over $127,000, N70.6m to fraud victims in US, Spain byRasheed BamawoFebruary 21, 2025
News Top News JUST IN: Court orders final forfeiture of Emefiele’s $4.7m, N830m, properties byRosemary NwachukwuFebruary 21, 2025
World Ifie Sekibo, Nigerian banker on the run over ‘N20bn’ AMCON fraud byOluwafemi AdeyeyeFebruary 21, 2025
Inside Nigeria N2.17bn fraud: Olugbenga Obadina, Almond Projects boss for trial May 12 byBabajide OmojuwaFebruary 20, 2025
Inside Nigeria ‘Fraud’: Fatima Usara Sanda, NAHCON spokesperson, others arrested by EFCC byRosemary NwachukwuFebruary 20, 2025
Investigations EFCC detains Eddy Ogidi-Gbegbaje, ex-Delta perm sec over ‘N87bn fraud’ byStanley OsariemenFebruary 16, 2025
