The Nation Abba Goni Yarema, top federal civil servant in money laundering mess byOluwafemi AdeyeyeMarch 31, 2025
Investigations Andrew Torhile Uchi, SGF’s PA in EFCC custody over ‘N10bn fraud’ byOluwafemi AdeyeyeMarch 16, 2025
News Top News N1.3bn fraud: Court to rule on Jude Okoye’s bail application March 3 byOluwafemi AdeyeyeFebruary 28, 2025
News Top News ‘N80.2bn fraud’: EFCC witness says Yahaya Bello’s name not on property documents byBabajide OmojuwaFebruary 24, 2025
Investigations EFCC arraigns bizman, Niyi Oyedele, Gas Station Supply for ‘investment scam’ byOluwafemi AdeyeyeFebruary 8, 2025
The Nation Ex-AGF, Ahmed Idris has returned $900,000 cash, witness tells court byStanley OsariemenNovember 24, 2022
The Nation EFCC probes Buhari’s SSA on SDGs, Orelope-Adefulire over alleged contract fraud byOluwafemi AdeyeyeNovember 24, 2022
The Nation Court grants ex-Lagos AG, Shasore, N50m bail over alleged money laundering byStanley OsariemenOctober 20, 2022
News The Nation Ex-AGF, Ahmed Idris seeks plea bargain over N109bn fraud case byOluwafemi AdeyeyeAugust 11, 2022
News The Nation Money laudering: Primary school teacher, others to forfeit N120m, cars to FG byOluwafemi AdeyeyeJuly 28, 2022
