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Crimes

6 posts
ByNaijaEnquirer
February 25, 2026

EFCC Arraigns Former NRC MD Over Alleged $385,000, ₦165.4m Money Laundering

  • Crimes
  • Judiciary
ByNaijaEnquirer
February 24, 2026

Alleged N6bn Money Laundering: Court Faults Mompha’s Lawyer Over Delay Tactics

  • Crimes
  • Judiciary
ByNaijaEnquirer
January 28, 2026

Former NEDC Coordinator Arraigned Over Alleged N2.2bn Fraud

  • Crimes
ByNaijaEnquirer
January 27, 2026

Court Convicts Firm For Stealing Chevron’s Contract Staff Salaries

  • Crimes
ByNaijaEnquirer
January 14, 2026

₦33.2bn Arms Procurement Fraud: EFCC Witness Traces ONSA Funds to Private Properties, Foreign Accounts

  • Crimes
ByNaijaEnquirer
November 11, 2025

Anti-Graft Agency Launches Manhunt for Ex-Minister Sylva Over Alleged $14.8M Fund Conversion

  • Crimes
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