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EFCC has declared Christopher Enweremadu wanted in connection with allegations of criminal conspiracy, diversion of public funds and money-laundering
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EFCC has declared Christopher Enweremadu wanted in connection with allegations of criminal conspiracy, diversion of public funds and money-laundering

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The Economic and Financial Crimes Commission (EFCC) has arrested socialite E-Money over alleged money laundering
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The Economic and Financial Crimes Commission (EFCC) has arrested socialite E-Money over alleged money laundering

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Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, convicted and sentenced Okunfulure Olusola Steve to prison for refusal to declare $30,000 at the airport

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Binance executive whisked into courtroom in wheelchair
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Binance executive whisked into courtroom in wheelchair

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Alleged Money Laundering: Binance executive, Gambaryan, suffered throat infection, may die of malaria — Lawyer
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Alleged Money Laundering: Binance executive, Gambaryan, suffered throat infection, may die of malaria — Lawyer

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Breaking: Court rejects Binance official’s bail request
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Breaking: Court rejects Binance official’s bail request

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Alleged N80.2bn Fraud: EFCC withdraws appeal against ex-Kogi governor, Yahaya Bello
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Alleged N80.2bn Fraud: EFCC withdraws appeal against ex-Kogi governor, Yahaya Bello

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Alleged Money Laundering: EFCC increases charges against ex-Gov Fayose’s ally, Agbele
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Alleged Money Laundering: EFCC increases charges against ex-Gov Fayose’s ally, Agbele

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Who is Hafsat Abubakar Bakari? Profile of newly appointed CEO of NFIU
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Who is Hafsat Abubakar Bakari? Profile of newly appointed CEO of NFIU

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How court stopped us from investigating religious sect laundering money for terrorists — EFCC
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How court stopped us from investigating religious sect laundering money for terrorists — EFCC

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56 high-priority suspects wanted by 18 countries arrested by INTERPOL
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56 high-priority suspects wanted by 18 countries arrested by INTERPOL

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Money Laundering: FBI agent testifies as EFCC tenders documents against Mompha
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Money Laundering: FBI agent testifies as EFCC tenders documents against Mompha

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