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Sure-P: Court orders forfeiture of Perm Sec’s N664m, $137,680
The Nation

Sure-P: Court orders forfeiture of Perm Sec’s N664m, $137,680

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How EFCC traced Diezani Alison-Madueke’s N47.2billion and $487.5million in cash and properties
Features

How EFCC traced Diezani Alison-Madueke’s N47.2billion and $487.5million in cash and properties

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Senate passes Financial Intelligence Bill in one week

Senate passes Financial Intelligence Bill in one week

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Court Papers: How Aluko, Omokore laundered $1.7b stolen from NNPC
News

Court Papers: How Aluko, Omokore laundered $1.7b stolen from NNPC

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Ex-governors, deputies collect N40bn in double pay
News

Ex-governors, deputies collect N40bn in double pay

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US moves to seize Aluko, Omokore’s assets
Headline

US moves to seize Aluko, Omokore’s assets

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Man loses $2.5m to Nigeria for failure to declare money at airport
The Nation

Man loses $2.5m to Nigeria for failure to declare money at airport

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Gov. Yari blows hot, dares EFCC on Paris Club refund deal
Headline

Gov. Yari blows hot, dares EFCC on Paris Club refund deal

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EFCC arrests DG of NABDA over N23m scam
The Nation

EFCC arrests DG of NABDA over N23m scam

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Finally, Olisa Metuh’s fraud trial continues
The Nation

Finally, Olisa Metuh’s fraud trial continues

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