Alleged ₦15.6b Fraud: EFCC arraigns ex-Skye Bank MD Tunde Ayeni Channels Television 5d Channels Television 5d Tunde Ayeni Africa Money Laundering All sources
EFCC witness alleges irregularities in Arik Air loan transaction The Punch 07:33 Thu, 30 Apr The Punch 07:33 Thu, 30 Apr Africa All sources
Ex-power minister Mamman faces sentencing after N33.8bn laundering conviction The Punch 1d The Punch 1d Money Laundering Saleh Mamman All sources
Money laundering investigation: "I cried" Pastor Jerry Eze opens up about his experience with EFCC Legit NG 08:34 Thu, 30 Apr Legit NG 08:34 Thu, 30 Apr Money Laundering Africa Pastor Jerry Eze All sources
Yahaya Bello: ‘no court mandated Abuja school to refund fees to EFCC’ The Nation, Nigeria 3d The Nation, Nigeria 3d Yahaya Bello Education School All sources
Appeal Court Reserves Ruling on Malami’s Bid to Challenge EFCC’s Forfeiture of 57 Properties Politics Nigeria 08:56 Fri, 08 May
Ex-power minister Mamman faces sentencing after N33.8bn laundering conviction The Punch 00:56 Fri, 08 May
Alleged $1.5m Fraud: Court Rejects Investment Firm Boss’ Bail, Orders Accelerated Trial ThisDay Live 16:52 Thu, 07 May
Updated: Court convicts former power minister of N33.8 billion fraud Premium Times, Nigeria 16:26 Thu, 07 May
Court to rule on admissibility of EFCC witness’ statement in ex-Kogi governor’s trial News Diary Online 15:40 Thu, 07 May
Court convicts ex-power minister Saleh Mamman over N33.8bn fraud International Centre for Investigative Reporting 14:10 Thu, 07 May
BREAKING: Abuja Court Convicts Ex-Power Minister Saleh Mamman For Money Laundering Over N33.8Billion Hydro Projects Sahara Reporters 12:35 Thu, 07 May
Just In: Ex-Minister Mamman Missing as Court Delivers Judgment in ₦33.8bn Fraud Case Politics Nigeria 11:04 Thu, 07 May
I had no business dealings with ex-Governor Bello, witness tells court The Nation, Nigeria 05:52 Thu, 07 May