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Money Laundering
Exclusive
EXCLUSIVE: Corruption: How Office Of Nigeria’s Accountant General Refused To Pay Civil Servants Five Months’ Salaries
Corruption
JUST IN: Okupe Docked For ‘Diverting’ N702million From Arms Fund
Latest Stories
Exclusive
EXPOSED: How Lagos Assembly Speaker, Obasa, Approved N40.5m For Feeding Of Less Than 40 Muslim Lawmakers For 2018 Ramadan Fast
Corruption
Rivers Government Officials Withdrew N118bn In Cash In Three Years –EFCC
Corruption
"Money Is For Spending", Says Lagos Speaker, Obasa, In Response To Corruption Allegations
Corruption
President Buhari, Nigerian Financial Intelligence Unit Asked To Investigate Speaker Of Lagos Assembly, Obasa
Exclusive
EXPOSED: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker, Obasa
Exclusive
Lagos Assembly Speaker, Obasa, Gives Mistress N34m To Organise Media, CSO Parley
Corruption
EFCC Yet To Prosecute Lagos Assembly Speaker, Obasa, Since 2018 Despite Corruption Evidence Against Him
Exclusive
EXCLUSIVE: Lagos Assembly Speaker, Obasa, Approves N258m For Printing Of Invitation Cards For House Inauguration Two Months After Event Held
Corruption
Chinese National Loses $300,000 To Nigerian Government
Corruption
New York Judge Orders 10 United States Banks To Release Documents Relating To Money Laundering Allegations Against Ex-President Jonathan, Wife
Corruption
How Speaker Of Lagos Assembly, Obasa, Clerk Deceived House Members
Exclusive
EXCLUSIVE: In Wasteful Spending Of Public Funds, Lagos Assembly Speaker, Obasa, Approves N47.5m For Quarterly Media Promotion Of House
Trending Now
Politics
Buhari Didn’t Cancel Appointments Signed Off By Abba Kyari – Presidency
Free Speech
LISTEN: The Poem That Got Minister Of Information, Lai Mohammed, To Order Arrest Of Kwara-based Poet, Jolayemi
United States of America
United States President, Trump, Signs Executive Order Regulating Social Media After Twitter Fact-checked His Tweets
Insurgency
Nigeria’s Northern Governors Have Turned Killings, Banditry Into Business –President, Arewa Youth Consultative Forum, Shettima
Education
Nigerian Government Directs States, Proprietors To Reopen Schools
ACTIVISM
George Floyd: President Trump Threatens To Send Military Against Protesters As Minneapolis Police Precinct Set Ablaze
Politics
After Coming Under Public Fire, Rivers Governor, Wike, Denies Taking Decision To Demolish Hotels
ACTIVISM
George Floyd Protest In New York Met With "Aggressive" Police Response, Multiple Arrests
Corruption
NDDC Probe: Sack, Arrest Akpabio Now, Ijaw Group Tells Buhari
International
Technical Problems Prevent President Buhari From Giving Speech At UN Event
Insurgency
Buhari Orders Military Crackdown As Sokoto Bandits Kill 70
Money Laundering
Mob Sets Alleged Witches Ablaze In Cross River State After Orders From Governor Ayade's Adviser
Corruption
Chinese National Loses $300,000 To Nigerian Government
Corruption
New York Judge Orders 10 United States Banks To Release Documents Relating To Money Laundering Allegations Against Ex-President Jonathan, Wife
Corruption
How Speaker Of Lagos Assembly, Obasa, Clerk Deceived House Members
Exclusive
EXCLUSIVE: In Wasteful Spending Of Public Funds, Lagos Assembly Speaker, Obasa, Approves N47.5m For Quarterly Media Promotion Of House
Breaking News
BREAKING: Court Sentences Olisa Metuh To Seven Years In Prison Over N400m Money Laundering Case
Breaking News
BREAKING: Anxiety As Court Finds Olisa Metuh Guilty Of Three More Counts In N400m Money Laundering Trial
Breaking News
BREAKING: Court Finds Olisa Metuh Guilty Of Laundering N400m
Breaking News
BREAKING: Again, Court Convicts Metuh On Count Two In N400m Fraud
Politics
Adoke Granted Bail In Fresh Money Laundering Case
Corruption
Supreme Court Dismisses Request To Unfreeze Looted Funds By Abacha’s Family
Money
Customs Impounds $8.1m At Lagos Airport
Money
US To Return $308m Abacha Loot To Nigeria
Corruption
EFCC Moves To Separate Dasuki From Co-defendant For Expedite Trial
Corruption
N32.9bn Fraud: EFCC Opens Mompha's Case With Three Witnesses
Corruption
N1.2bn Fraud: Ex-INEC Chairman, Maurice Iwu’s Trial Stalled
Corruption
Abacha Loot: ICPC Says Nigeria Expecting $400 Million From US
Exclusive
EXCLUSIVE: How Managing Director Of Ondo Institute Allegedly Embezzled Over N1bn In Five Years
Money Laundering
Over N177trn Laundered Outside Nigeria Since Independence -The Economist
Money Laundering
Nigerian Money Launderer, Ike Obiamiwe, Jailed For £1 Million Scam In UK
Corruption
N84.6 Million Diversion: 4 INEC Officials In EFCC Net
Corruption
Nigerian Government Has No Forensic Evidence To Prove Maina Stole Money – Frank Tietie
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