NewsUK Court Upholds £101.5m Confiscation Order Against Ex-Delta Gov James IboribyRoheemah LawalNovember 4, 2026
NewsCourt Reserves Ruling On Emefiele’s Bid To Dismiss $6.2m Fraud ChargesbyRoheemah LawalOctober 20, 2026
NewsUS Court Jails Nigerian-Born Man For Eight Years Over Hacking – FraudbyRoheemah LawalOctober 20, 2026
NewsOkonjo-Iweala Recalls Mother’s Abduction After Uncovering $2.4bn Subsidy FraudbyRoheemah LawalOctober 18, 2026
NewsUS Releases Names Of 24 Nigerians Arrested Over Fraud – Money LaunderingbyRoheemah LawalOctober 12, 2026
NewsCourt Forfeits Two Abuja Properties Linked To Alleged FraudbyFehintola Ambali-SalamOctober 8, 2026
NewsWe Froze Osun Account To Stop Diversion Of N11bn Ecological – Intervention Funds— EFCCbyRoheemah LawalAugust 5, 2026
NewsEFCC Denies Reports Linking Immigration CG To Visa Fraud InvestigationbyRoheemah LawalJuly 21, 2026
