Alleged Money Laundering: EFCC’s Witness Says No Fee Transfer From Kogi State Govt, LGAs To AISA Account

Alleged Money Laundering: EFCC Arraigns Mercy Chinwo’s Ex-Manager

Court Orders EFCC To Release Aisha Achimugu Within 24 Hours

Alleged Money Laundering: EFCC Arrests Achimugu, Socialite Begins Hunger Strike

Court Orders Forfeiture Of Assets Recovered From Foreign Fraud Syndicate

Alleged N1.3bn Fraud: P-Square’s Peter Testifies In Case Against Brother

Suspect Arrested With $578,000 At Lagos Airport Collapses In Court

Man Arrested With $578,000 At Lagos Airport Gets Six Months Jail Term

EFCC Arraigns Suspect Arrested At Lagos Aiport With $578,000

EFCC Arrests Bauchi Accountant General For Alleged N70bn Fraud

Fighting Corruption: EFCC Records Highest Convictions, Asset Recovery 

₦700bn Fraud Allegations Against Udom Not From Us — Akwa Ibom Gov

Yahaya Bello’s Name Didn’t Feature In Account Withdrawals — Witness 

Alleged Money Laundering: Arraignment Of Mercy Chinwo’s Manager Stalled