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Alleged N1.4bn Fraud: How Kogi Assembly Candidate, Atumeyi Fraudulently Benefitted N681m from Customers’ Accounts – Witness
NAN

Alleged N1.4bn Fraud: How Kogi Assembly Candidate, Atumeyi Fraudulently Benefitted N681m from Customers’ Accounts – Witness

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EFCC trails new naira note sellers as racketeers expose culpable bankers
National

EFCC trails new naira note sellers as racketeers expose culpable bankers

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Alleged N80bnFraud: EFCC secures interim forfeiture of 15 properties, $899,900, linked to suspended accountant-general
Corruption

Alleged N80bnFraud: EFCC secures interim forfeiture of 15 properties, $899,900, linked to suspended accountant-general

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N10bn fraud: Coalition, EFCC face off over arrest of Yahaya Bello’s nephew
AGENCY REPORT

N10bn fraud: Coalition, EFCC face off over arrest of Yahaya Bello’s nephew

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Arise News: Morality, Ethnics & Criticism (1) By Kassim Afegbua
Opinion

Arise News: Morality, Ethnics & Criticism (1) By Kassim Afegbua

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Okupe urges Buhari to correct past mistakes on health facilities, build world-class hospital - newsheadline247.com
National

Money Laundering: Peter Obi’s campaign DG, Doyin Okupe bags 2-year jail term

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Money Laundering: Court Convicts Peter Obi’s Ally, Doyin Okupe
National

Money Laundering: Court Convicts Peter Obi’s Ally, Doyin Okupe

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N10bn Fraud: Kogi Governor, Yahaya Bello’s Nephew Arraigned for Money Laundering
Featured

N10bn Fraud: Kogi Governor, Yahaya Bello’s Nephew Arraigned for Money Laundering

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EFCC Auctions Over 190 Vehicles in Abuja, Ibadan, Port Harcourt, Benin, Others
News

EFCC Auctions Over 190 Vehicles in Abuja, Ibadan, Port Harcourt, Benin, Others

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Senator Bassey bags 42-year jail term for money laundering
Corruption

Senator Bassey bags 42-year jail term for money laundering

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