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Corruption

Money Laundering: EFCC arraigns Kogi Governor Yahaya Bello’s wife, nephew over...

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Corruption

Alleged N3b Fraud: Court Frees Ex-Gov Okorocha, Others

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NAN

Alleged N1.4bn Fraud: How Kogi Assembly Candidate, Atumeyi Fraudulently Benefitted N681m...

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Corruption

Alleged N10bn Fraud: Ex-JAMB Registrar, Ojerinde Re-Arrested in Abuja

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Corruption

Alleged N80bnFraud: EFCC secures interim forfeiture of 15 properties, $899,900, linked...

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AGENCY REPORT

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

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News

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

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News

EFCC Has Recovered over N30bn from Suspended AGF – Bawa

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News

U.S. Govt. seeks forfeiture of Abidemi Rufai’s $600,000 proceeds of multiple...

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News

N80bn Fraud: Suspended Accountant-General, Ahmed Idris not ICAN member, says Registrar

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