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Money Laundering

Exclusive EXCLUSIVE: Nigeria's Attorney General, Malami, Covers Up Fraud, Orders Security Agencies To Stop Investigating Financial Scandal In NIRSAL
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7 Months Ago
Exclusive EXCLUSIVE: Corruption: How Office Of Nigeria’s Accountant General Refused To Pay Civil Servants Five Months’ Salaries
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1 Year Ago

Latest Stories

Politics Court Throws Out $140,000 Alleged Money Laundering Case Against Atiku’s Son-In-Law
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3 Weeks Ago
Breaking News BREAKING: Court Remands Maina In Kuje Prison
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1 Month Ago
Corruption Money Laundering: Judge Gives EFCC March 3 To Bring Diezani To Court
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1 Month Ago
Corruption Arrested Ex-Pension Boss, Maina Lands in Abuja
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1 Month Ago
Corruption Court Revokes Bail Of Maina's Son, Orders His Arrest
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1 Month Ago
Corruption N32.9bn Fraud: Court Fixes December 9 To Rule On Mompha's No Case Submission
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1 Month Ago
Corruption REVEALED: How Akwa Ibom Governor, Emmanuel, Spent State Funds On Election Petition
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2 Months Ago
Corruption NDDC Under Fire As Acting MD Buys Cars, Buses For Auditors Investigating Commission's Finances
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2 Months Ago
Corruption Bank Documents Expose How Tinubu’s Alpha-Beta Transferred Billions To Shell Company Run By TVC, BRT Executives
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2 Months Ago
Corruption How Dasuki, Ex-NNPC GM Spent N2.2bn On Prayers Against Boko Haram —EFCC
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2 Months Ago
Corruption N3.1bn Fraud: EFCC Re-Arraigns Suswam, Ex-Commissioner
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2 Months Ago
Corruption ICPC Arrests Former Acting NECO Registrar, Gana, After SaharaReporters Stories
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2 Months Ago
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Trending Now

Education Kaduna University Dismisses Lecturer For Hugging Female Student In His Office
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8 Hours Ago
Money Laundering How Trump Easily Fooled Christians By Rudolf Ogoo Okonkwo
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8 Hours Ago
Police Nigeria Police Lose Second AIG In Three Days
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23 Hours Ago
United States of America Trump Leaves Office Wednesday Ahead Of Biden's Inauguration
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9 Hours Ago
PUBLIC HEALTH COVID-19: UK To Close All Travel Corridors Monday
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7 Hours Ago
Burundi $1.1bn Deal: Elumelu's Firm Buys Shell, Total, ENI Stakes In Oil Block
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9 Hours Ago
Insecurity Amnesty International, Activists Raise Concerns As Amotekun Kills 11 In Three Weeks
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8 Hours Ago
Politics Former NADECO Chieftain Alleges Plots To Take Over His Ikoyi Property
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21 Hours Ago
CRIME Two Die As Farmers, Herdsmen Clash In Oyo Community
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8 Hours Ago
Boko Haram B'Haram Landmines Kill Five Soldiers, Injure 15 Others In Chibok
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6 Hours Ago
Breaking News BREAKING: Uganda’s Museveni 'Wins' Sixth Term In Office
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2 Hours Ago
Money Laundering COVID-19: NYSC Snubs Osinbajo Report, Mobilises Corpers To Camps Tuesday
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7 Hours Ago
Corruption Bank Documents Expose How Tinubu’s Alpha-Beta Transferred Billions To Shell Company Run By TVC, BRT Executives
0 Comments
2 Months Ago
Corruption How Dasuki, Ex-NNPC GM Spent N2.2bn On Prayers Against Boko Haram —EFCC
0 Comments
2 Months Ago
Corruption N3.1bn Fraud: EFCC Re-Arraigns Suswam, Ex-Commissioner
0 Comments
2 Months Ago
Corruption ICPC Arrests Former Acting NECO Registrar, Gana, After SaharaReporters Stories
0 Comments
2 Months Ago
Exclusive EXCLUSIVE: Lagos Assembly Speaker, Obasa Returns To EFCC For Interrogation, Feigns Sickness
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3 Months Ago
Exclusive EXPOSED: How Lagos Speaker, Obasa, Fraudulently Collected N32.5m As Travel Allowance To Turkey To Buy Personal Furniture
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3 Months Ago
Corruption EXPOSED: How Tinubu Diverted N22.4bn, $4.4m From Alpha Beta To Vintage Press, Oando, Purchased Shares In Wema, Starcomms, HITV, Others
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3 Months Ago
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Breaking News BREAKING: EFCC Bows To Pressure From Top Politicians, Releases Obasa On Bail Hours After Grilling
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3 Months Ago
Breaking News BREAKING: Lagos Assembly Speaker, Obasa, Denied Bail By EFCC, To Spend Night At Commission's Office
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3 Months Ago
Exclusive EXCLUSIVE: EFCC Secures Court Order To Freeze Three Bank Accounts Belonging To Lagos Assembly Speaker, Obasa
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3 Months Ago
Breaking News BREAKING: Lagos Assembly Speaker, Obasa, In EFCC Office Over Misappropriation Of Public Funds
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3 Months Ago
Corruption Firm Owned By Nigerian Lawyer Who Allegedly Bribed Judges Flagged In United States For Moving Millions Of Dollars Abroad
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3 Months Ago
Corruption REVEALED: How Katsina Government Diverted Millions Of Naira From State Security Escrow Account To Finance APC Candidate In Bye-election
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3 Months Ago
Corruption US Department Of Justice Alleges Kingsley Kuku Used Stolen Billions From Amnesty Programme To Buy Airplanes For Air Peace
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4 Months Ago
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Corruption EFCC Re-arraigns Malabu Oil, Seven Others For Money Laundering
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4 Months Ago
CRIME Mompha Regains Freedom, Drops Suit Against EFCC
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4 Months Ago
Corruption Mountain Of Fire General Overseer, Olukoya, Confirms £150,000 Fraud In Church, Fails To Report £1m Theft
0 Comments
4 Months Ago
Corruption Mountain Of Fire Ministries General Overseer, Olukoya, Threatens SaharaReporters With Fresh Lawsuits In Attempt To Stop Further Reports On UK Charity Commission Scandal
0 Comments
4 Months Ago
Corruption How MFM Pastor, Olukoya, Connived With Officials Who Stole Church's Funds In United Kingdom –Charity Commission
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4 Months Ago
Corruption Mountain Of Fire Ministries Still Under Interim Management —UK Charity Commission
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4 Months Ago
Exclusive How United Kingdom Commission Appointed Interim Manager For Mountain Of Fire And Miracles Ministries Over Fraud Case
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4 Months Ago
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SaharaReporters.com is an outstanding, groundbreaking news website that encourages citizen journalists to report ongoing corruption and government malfeasance in Africa. Using photos, text, and video dynamically, the site informs and prompts concerned African citizens and activists globally to act, denouncing officially-sanctioned corruption, the material impoverishment of its citizenry, defilement of the environment, and the callous disregard of the democratic principles enshrined in the constitution.

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