EFCC EFCC Files 12-Count Charge Against Bodejo Over Alleged $2.53 Million Money Laundering, Terrorism Financing Offences by newspegonline24 June 25, 2026
EFCC Jaiz Bank Compliance Officer Testifies On High-Value Transactions In Ex-AGF Malami’s N8.7bn Trial June 23, 2026
EFCC EFCC Re-Arraigns Former Skye Bank Chairman Tunde Ayeni Over Alleged N15.6 Billion Fraud June 22, 2026
EFCC Witness Tells Court How Couple Allegedly Defrauded Her Of N58.1 Million In N740 Million Investment Scam June 22, 2026
NDC Demands Gbajabiamila’s Suspension, Independent Probe Over Alleged Fake Agency Scandal July 3, 2026