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NewsUS Court Jails Nigerian-Born Man For Eight Years Over Hacking – FraudbyRoheemah LawalOctober 20, 2026
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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
NewsCourt Orders Final Forfeiture Of 48 Properties Linked to Ex-AGF MalamibyRoheemah LawalJuly 15, 2026
