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Money Laundering
CRIME
Extraditing Diezani From The UK May Be Bad News — And Here Are Four Reasons Why
Corruption
Lawmakers 'Blackmailing' Adeosun Into Releasing Billions — 'Because They Have Something On Her'
Latest Stories
Corruption
Delta Government Declares N736m Road Substandard, Summons Contractor
Elections
Three INEC Officials To Spend Time In Ikoyi Prison For 'Laundering N179.8m'
Breaking News
'They Took Over The Vicinity Before 6am' — Ekweremadu Speaks From His Home On Siege By Security Agents
Corruption
HEDA Asks Judges To Emulate Justice Banjoko By Sending Corrupt Politicians To Jail
Corruption
Onwusanya, Former Delta Assembly Speaker, 'Diverts' N150m Govt Contract To 'Personal Things'
Corruption
Amosu, Former Chief Of Air Staff, Forfeits 'Corruptly-Obtained' N2.2bn To FG
Corruption
Dariye, Former Plateau Governor, Sentenced To 14 Years In Prison For Corruption
Corruption
CSNAC Asks EFCC To Probe Deputy Speaker Lasun Over N1.1bn Water Contract Scam
Exclusive
Exposed! Nigeria’s Deputy Speaker In N1.1bn Water Contract Scam
Corruption
Ghost-Working Scandal: EFCC Closes In On Saraki’s Aide
Corruption
How Ex-NNPC GMD, Yakubu Concealed $9.7m, £74,000- Witness
Breaking News
Abuja Court Orders Interim Forfeiture of Patience Jonathan’s Properties
Trending Now
Politics
Our Fears For Buhari – Malam Daura, President’s Cousin
Money Laundering
Kashamu Emerges Ogun PDP Gov Candidate
Money Laundering
Buhari or Jubril? By Koye-Ladele Mofehintoluwa
Money Laundering
Banks Confiscate 79 Filling Stations, 9 Tank Farms Over Debt
CRIME
Three Dead, Eight Injured, Houses Burnt As Birthday Party Turns Bloody In Bauchi
Money Laundering
Why We Can’t Arrest, Prosecute Oshiomhole Now – EFCC Tells Court
Elections
IN FULL: Buhari's Address At Launch Of Presidential Campaign
CRIME
Court Remands OAU Sex-For-Marks Professor In Prison
Elections
JUST IN: 38 Political Parties In Adamawa Adopt Atiku As Their Candidate
Money Laundering
That Purported Igbo Endorsement Of Atiku And The Igbo Political Fate By Peter Claver Oparah
Elections
Spokesman Claims Audio Recording On Saraki Investing Billions In Buhari's 2015 Campaign Is Doctored
CRIME
Rivers APC Governorship Candidate Tonye Cole Attacked By Gunmen
Exclusive
Exposed! Nigeria’s Deputy Speaker In N1.1bn Water Contract Scam
Corruption
Ghost-Working Scandal: EFCC Closes In On Saraki’s Aide
Corruption
How Ex-NNPC GMD, Yakubu Concealed $9.7m, £74,000- Witness
Breaking News
Abuja Court Orders Interim Forfeiture of Patience Jonathan’s Properties
Corruption
N10bn Scandal: NGO Asks EFCC To Probe Finance Minister, Others
Corruption
N5.7bn Fraud Trial: Ex-Gov. Shema Granted Bail
Corruption
N322m Fraud: Court Grants Senator Nwaoboshi Bail
Corruption
EFCC Probes Saraki’s Aide, Wife Over Ghost Worker Scam
Money Laundering
How Chinese Businessman Tried To Smuggle $300,000 Outside Nigeria
Corruption
Court Orders Belgore, Ex-Minister To Open Defense In N450m Money Laundering Trial
Corruption
EFCC Charges Sekibo, Heritage Bank CEO, 5 Others Over N1bn Fraud
Corruption
N650m Money Laundering Trial: Jumoke Akinjide, Others Disown Statements Made To EFCC
Corruption
Looters List: Stella Oduah Denies Stealing N9.8billion
Corruption
Chinese Arraigned For Attempting To Smuggle N108m Out Of Nigeria
Corruption
Orji Kalu's N2.9bn Fraud Trial: Abia Govt House Accountant On The Run - EFCC
Corruption
Former Enugu Chief Judge Asks NSA To Investigate How Ekweremadu Acquired 32 Choice Properties
Corruption
How Ex- Minister Akinjide, 2 Others Receive N650m Diezani's Cash - Witness
CRIME
How Popular Lagos Pastor, Tony Rapu, Was Duped N23M With 'Diesel Deal' - EFCC
Corruption
EFCC Receives $375,000 Cash Intercepted At Kano Airport
Corruption
Lagos Banker Pleads Guilty To N70 Million Fraud
Corruption
Alleged N2.9bn Fraud: FCMB, GTBank testify in Orji Kalu's trial
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