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Female Bank MD, Director Face $12m Money-Laundering Charge

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National Assembly’s ‘Naira Abuse’ Street Party

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EFCC Recovers ‘Reasonable Amount’ From CBEX Fraud, Declares 2 More Officials...

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Fake Journalist Nabbed After Taking N2m Bribe To Stop EFCC Probe...

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Ex-NHIS Boss Femi Thomas Gets July Judgement Date Over $2.19m Fraud

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Emefiele Heads To Appeal Court To Reclaim Forfeited 753-Unit Housing Estate

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Ex-PDP Chair Ahmadu Alli’s Son Jailed 14 Years For N2.2bn Subsidy...

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EFCC Aborts Plan By 2 Bankers, Others To Steal Depositors’ Funds

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Emefiele’s 753 Houses Handed Over To Govt By EFCC

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P-Square’s Peter Tells Court: How My Brother Jude Stole Our $1m,...

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