News The Nation EFCC nabs Cubana Chief Priest over alleged money laundering, tax fraud byStanley OsariemenApril 3, 2022
The Nation $9.8m Money Laundering: EFCC to appeal Andrew Yakubu’s acquittal byStanley OsariemenMarch 31, 2022
News The Nation BREAKING: Ex-Gov Obiano perfects bail conditions, released from EFCC custody byStanley OsariemenMarch 24, 2022
News The Nation Hushpuppi: Court postpones hearing on Abba Kyari’s extradition till April 27 byRasheed BamawoMarch 23, 2022
News The Nation We’re still investigating money laundering allegations against Abba Kyari – AGF byStanley OsariemenMarch 13, 2022
News The Nation Appeal Court affirms forfeiture of Kola Aluko, Diezani’s ally $18m mansion byBabajide OmojuwaMarch 6, 2022
News The Nation BREAKING: Court orders interim forfeiture of Rochas Okorocha’s Abuja property byRosemary NwachukwuFebruary 24, 2022
News The Nation BREAKING: Court jails ex-minister, Sarah Ochekpe, two others over N450m fraud byGbemisola AjiboyeFebruary 22, 2022
News The Nation EFCC rearraigns Fani-Kayode, Usman for N4.6bn money laundering byMary AdebayoJanuary 25, 2022
