News The Nation Money laudering: Primary school teacher, others to forfeit N120m, cars to FG byOluwafemi AdeyeyeJuly 28, 2022
News The Nation N2.9bn Fraud: Court grants Okorocha, co-defendant bail byStanley OsariemenMay 31, 2022
News The Nation BREAKING: Accountant-general, Ahmed Idris suspended over N80bn probe byRasheed BamawoMay 18, 2022
Investigations The Nation $20m Fraud: Air Peace boss, Allen Onyema’s alleged collaborator faces trial byStanley OsariemenMay 9, 2022
Investigations News EFCC declares Rivers A-G, Fubara Siminayi, others wanted over billion naira fraud byStanley OsariemenMay 1, 2022
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
