According to sources, ED officials are focusing on cases currently being probed by the Anti-Corruption Bureau (ACB).

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has commenced investigations ...

Justice S.M. Shuaibu of the Federal High Court in Kano has sentenced a man, Salisu Ahmad, to prison for failing to declare large sums of foreign currency upon entering Nigeria through the Mallam Aminu ...