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How $12m was swapped in 10 days in SunTrust Bank -EFCC witness tells court
Crime

How $12m was swapped in 10 days in SunTrust Bank -EFCC...

Maryam Umar - 0
Court jails final-year student, 3 others for internet fraud
Crime

Court jails final-year student, 3 others for internet fraud

Salim Sani - 1
EFCC cracks down on Kaduna hotel, seals facility over money laundering
EFCC

EFCC cracks down on Kaduna hotel, seals facility over money laundering

Salim Sani - 0
Corrupt politicians turn to cryptocurrencies to hide loot - EFCC
EFCC

Corrupt politicians turn to cryptocurrencies to hide loot – EFCC

Maryam Umar - 0
Customs intercepts ₦654m worth of foreign currency at Kano airport, hands over suspects to EFCC
Customs

Customs intercepts ₦654m worth of foreign currency at Kano airport, hands...

Yahaya Goni - 0
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