| 10-21 21:45 | EFCC Arraigns Sierra Leonean over Alleged $190,324 Property Fraud in Lagos | www.primestarnews.com |
| 10-21 20:21 | US ICE Launches Nationwide Operation Over Alleged SNAP Benefits Fraud |LAGOS EYE NEWS | lagoseyemedia.com |
| 10-21 20:03 | EFCC arrests Abuja businessman over alleged $120m fraud | telegraph.ng |
| 10-21 19:59 | Sierra Leonean arraigned for alleged $190,324 fraud in Lagos | www.lindaikejisblog.com |
| 10-21 19:29 | EFCC Arraigns Sierra Leonean for Alleged $190,324 Fraud in Lagos |LAGOS EYE NEWS | lagoseyemedia.com |
| 10-21 17:30 | EFCC docks woman over alleged land fraud in Ilorin | www.lindaikejisblog.com |
| 10-21 16:19 | Alleged N27bn fraud: I never received any instructions from ex-Gov Ishaku — EFCC witness | tribuneonlineng.com |
| 10-21 10:57 | EFCC Arrests Abuja Businessman Over Alleged $120m Ukraine Investment Fraud | newsfocusng.com |
| 10-21 10:57 | EFCC Arrests Abuja Businessman Over Alleged $120m Ukraine Investment Fraud | newsfocusng.com |
| 10-21 10:54 | EFCC arrests Abuja businessman over $120m fraud | www.theconclaveng.com |
| 10-21 10:09 | EFCC Arrests Abuja Businessman Over Alleged $120m Fraud | africathisday.com |
| 10-21 09:09 | $6.23m Fraud trial: EFCC Opposes Emefiele’s No-Case Submission | newsspecng.com |
| 10-21 07:58 | Nigerian businessman arrested over alleged $120m fraud against Ukrainian investor as EFCC investigates billions of naira transferred to his children | www.lindaikejisblog.com |
| 10-21 07:07 | Lagos court jails former banker for fraud | www.lindaikejisblog.com |
| 10-20 16:05 | Lagos Court Jails Former Banker For Fraud | oasismagazine.com.ng |
| 10-13 21:30 | Alleged ₦4.29bn Forex Fraud: UBA Faces Arraignment In Lagos Court | newscarte.com.ng |
| 10-12 22:24 | EFCC arraigns ALSCON, director over N582.4m money laundering | www.theconclaveng.com |
| 10-12 20:38 | EFCC Arraigns ALSCON over Alleged N582m Money Laundering Breaches | www.primestarnews.com |
| 10-12 20:38 | EFCC Arraigns ALSCON over Alleged N582m Money Laundering Breaches | www.primestarnews.com |
| 10-12 19:43 | EFCC Arraigns Firm, Director Over Alleged N582.43M Money Laundering | thewhistler.ng |
| 10-12 19:08 | EFCC Drag ALSCON And Russian Director To Court Over N582.43m Money Laundering Case | nnn.ng |
| 10-12 18:04 | EFCC Arraigns ALSCON, Director for Alleged N582.43m Money Laundering| LAGOS EYE NEWS | lagoseyemedia.com |
| 10-12 18:03 | EFCC arraigns ALSCON, Russian director on N582.4 million money laundering charges | africathisday.com |
| 10-12 16:00 | EFCC Arraigns ALSCON, Director Over Alleged ₦582.43 Million Money Laundering | www.naijanews.com |
| 10-12 15:46 | EFCC Docks ALSCON Over Alleged N582.4m Money Laundering Breach | newsfocusng.com |
| 10-12 15:46 | EFCC Docks ALSCON Over Alleged N582.4m Money Laundering Breach | newsfocusng.com |
| 10-12 11:23 | US Releases Names, Photos Of 24 Nigerians Arrested Over Alleged Fraud, Money Laundering | africathisday.com |
| 10-12 08:00 | US Names 24 Nigerians Arrested For ‘Fraud, Money Laundering’ | jimidisu.com |
| 10-12 06:54 | US names 24 Nigerians arrested over fraud, money laundering | www.lindaikejisblog.com |
| 10-12 06:09 | FULL LIST: US names 24 Nigerians arrested over alleged fraud, money laundering, other offences | newspeakonline.com |
| 10-11 17:19 | US Names 24 Nigerians Arrested For Fraud, Money Laundering, Others | www.theconclaveng.com |
| 10-10 12:30 | Lagos court convicts Onatayo Pelumi over N132m money laundering | lagosdaily.com |
| 10-08 16:05 | EFCC arraigns two over £110,000 theft, N500m money laundering | www.theconclaveng.com |
| 10-08 11:07 | EFCC Arraigns Two over Alleged £110,000 Theft, N500m Fraud in Lagos | www.primestarnews.com |
| 10-08 11:07 | EFCC Arraigns Two over Alleged £110,000 Theft, N500m Fraud in Lagos | www.primestarnews.com |
| 10-08 10:07 | EFCC Arraigns Two Over Alleged £110,000 Money Laundering | thewhistler.ng |
| 10-07 16:55 | Lagos: EFCC re-arraigns two over alleged £110,000, N500m fraud | dailypost.ng |
| 10-06 20:47 | Taraba Govt money moved into my account under Gov Ishaku – EFCC witness admits in court | dailypost.ng |
| 10-06 10:54 | EFCC recovers N107m for Lagos property fraud victim | www.theconclaveng.com |
| 10-05 20:32 | EFCC hands over N107m recovered from property fraud to Lagos victim | africathisday.com |
| 10-05 20:21 | N27bn fraud: Witness tells court how Taraba LG funds were allegedly withdrawn, transferred | dailypost.ng |
| 10-05 20:11 | EFCC recovers N107m for victim of N167.5m Lagos property fraud | dailypost.ng |
| 10-05 19:45 | EFCC Hands Over Recovered N107m to Property Fraud Victim in Lagos |LAGOS EYE NEWS | lagoseyemedia.com |
| 10-04 12:36 | ‘Amaechi, Atiku Who Has Corruption, Money-Laundering Cases Can’t Be Trusted’ – Onanuga | www.naijanews.com |
| 10-03 05:51 | Alleged N2.5b fraud: Court okays hearing in suit challenging EFCC's seizure of properties | thenationonlineng.net |
| 10-02 19:32 | Tinubu to EFCC: You Have Justified my Confidence in You|LAGOS EYE NEWS | lagoseyemedia.com |
| 10-02 16:57 | Court okays hearing in suit challenging EFCC's seizure of assets over alleged N2.5b fraud | thenationonlineng.net |
| 10-02 13:57 | EFCC frowns at continued delay in Suswam’s 11-year-old fraud trial | thenationonlineng.net |
| 09-30 21:48 | EFCC secures forfeiture of 431 phones from Chinese fraud convicts | www.theconclaveng.com |
| 09-29 15:36 | Former Chinese carmaker BAIC chairman sentenced to death for taking bribes and laundering money | www.pulse.ng |
| 09-29 15:18 | EFCC Secures Final Forfeiture Of 431 Phones In Cyber-fraud Case | www.naijanews.com |
| 09-29 09:00 | Court acquits businessman Morakinyo of money laundering | thenationonlineng.net |
| 09-26 09:58 | Court discharges, acquits businessman Morakinyo of money-laundering charges | tribuneonlineng.com |
| 09-26 04:25 | EFCC returns ₦84m to Edo businessman over property fraud | freelanews.com |
| 09-25 11:20 | Lagos Assembly Warns Public Against Fraudsters Soliciting Money for Jobs, Contracts|LAGOS EYE NEWS | lagoseyemedia.com |
| 09-24 20:29 | Judge recuses self from N10bn money laundering case against Ali Bello | dailypost.ng |
| 09-24 15:37 | EFCC vs Ali Bello: Judge withdraws from N10 billion fraud case over alleged tampering | nairametrics.com |
| 09-24 14:42 | Judge withdraws from EFCC’s N10bn money laundering case against Ali Bello, other | tribuneonlineng.com |
| 09-24 07:52 | West African Anti-money Laundering Body Flags Extractive Sector's Illicit Financial Flows | africathisday.com |
| 09-24 06:17 | EFCC Warns Churches, Against Diverting Tithes, Offerings, Other To Private Businesses Criminal Offence |LAGOS EYE NEWS | lagoseyemedia.com |
| 09-23 15:56 | Lagos agbero reportedly manhandles Hausa nail trimmer over ticket money | www.lindaikejisblog.com |
| 09-22 10:15 | "I Won't Ask For Money"- Ola Of Lagos Discloses What He Would Do If He Sat Next To Dangote | elorasblog.com |
| 09-22 08:24 | I Won’t Beg Dangote For Money – Ola of Lagos | newscarte.com.ng |
| 09-20 11:09 | EFCC Hands Over Recovered N140m To Loan Firm In Lagos | dailynewscover.com |
| 09-20 10:15 | Fraud: EFCC Expands Insurance Recapitalisation Investigations To Industry | newscarte.com.ng |
