Money Laundering | Sahara Reporters

Corruption Lawmakers 'Blackmailing' Adeosun Into Releasing Billions — 'Because They Have Something On Her'

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Corruption HEDA Asks Judges To Emulate Justice Banjoko By Sending Corrupt Politicians To Jail

1 Month Ago

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Elections Three INEC Officials To Spend Time In Ikoyi Prison For 'Laundering N179.8m'

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Breaking News 'They Took Over The Vicinity Before 6am' — Ekweremadu Speaks From His Home On Siege By Security Agents

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Corruption Onwusanya, Former Delta Assembly Speaker, 'Diverts' N150m Govt Contract To 'Personal Things'

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Corruption Amosu, Former Chief Of Air Staff, Forfeits 'Corruptly-Obtained' N2.2bn To FG

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Corruption Dariye, Former Plateau Governor, Sentenced To 14 Years In Prison For Corruption

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Corruption CSNAC Asks EFCC To Probe Deputy Speaker Lasun Over N1.1bn Water Contract Scam

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Exclusive Exposed! Nigeria’s Deputy Speaker In N1.1bn Water Contract Scam

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Corruption Ghost-Working Scandal: EFCC Closes In On Saraki’s Aide

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Corruption How Ex-NNPC GMD, Yakubu Concealed $9.7m, £74,000- Witness

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Breaking News Abuja Court Orders Interim Forfeiture of Patience Jonathan’s Properties

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Corruption N10bn Scandal: NGO Asks EFCC To Probe Finance Minister, Others

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Corruption N5.7bn Fraud Trial: Ex-Gov. Shema Granted Bail

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Corruption How Ex-NNPC GMD, Yakubu Concealed $9.7m, £74,000- Witness

3 Months Ago

Breaking News Abuja Court Orders Interim Forfeiture of Patience Jonathan’s Properties

3 Months Ago

Corruption N10bn Scandal: NGO Asks EFCC To Probe Finance Minister, Others

3 Months Ago

Corruption N5.7bn Fraud Trial: Ex-Gov. Shema Granted Bail

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Corruption N322m Fraud: Court Grants Senator Nwaoboshi Bail

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Corruption EFCC Probes Saraki’s Aide, Wife Over Ghost Worker Scam

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Money Laundering How Chinese Businessman Tried To Smuggle $300,000 Outside Nigeria

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Corruption Court Orders Belgore, Ex-Minister To Open Defense In N450m Money Laundering Trial

4 Months Ago

Corruption EFCC Charges Sekibo, Heritage Bank CEO, 5 Others Over N1bn Fraud

4 Months Ago

Corruption N650m Money Laundering Trial: Jumoke Akinjide, Others Disown Statements Made To EFCC

4 Months Ago

Corruption Looters List: Stella Oduah Denies Stealing N9.8billion

4 Months Ago

Corruption Chinese Arraigned For Attempting To Smuggle N108m Out Of Nigeria

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Corruption Orji Kalu's N2.9bn Fraud Trial: Abia Govt House Accountant On The Run - EFCC

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Corruption Former Enugu Chief Judge Asks NSA To Investigate How Ekweremadu Acquired 32 Choice Properties

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Corruption How Ex- Minister Akinjide, 2 Others Receive N650m Diezani's Cash - Witness

5 Months Ago

CRIME How Popular Lagos Pastor, Tony Rapu, Was Duped N23M With 'Diesel Deal' - EFCC

5 Months Ago

Corruption EFCC Receives $375,000 Cash Intercepted At Kano Airport

5 Months Ago

Corruption Lagos Banker Pleads Guilty To N70 Million Fraud

5 Months Ago

Corruption Alleged N2.9bn Fraud: FCMB, GTBank testify in Orji Kalu's trial

5 Months Ago

Corruption Stolen Pension Funds: Reps Invite CBN Governor, Okonjo Iweala

5 Months Ago

President Buhari's Newly Appointed DG Of Tourism Commission Folarin Coker Cigar Chomping To Davido's

Corruption Folarin Coker, WIfe Diverted N3 Billion From Account of Lagos State Govt. - EFCC

5 Months Ago