Money Laundering | Sahara Reporters

Corruption JUST IN: Okupe Docked For ‘Diverting’ N702million From Arms Fund

4 Months Ago

Exclusive CBN, OSGF, NIPOST, NIBSS, FIRS Fail To Account For N20trillion Stamp Duty Revenue

5 Months Ago

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Breaking News LIVE: CBN’s Explanation On N500 Billion Scandal Calls For Extensive Investigation - Economist

4 Days Ago

CAUGHT ON TAPE: CBN Gov Emefiele And Top Officials Discuss How To Cover-Up N500bn They Stole -Part1

Breaking News CAUGHT ON TAPE: How Central Bank Governor Emefiele, Deputy Adamu And Top Officials Discussed How To Cover-Up N500bn Which They Stole From The CBN

1 Week Ago

CRIME 'I Gave N10m To Kwara CP From N450M Collected In 2015' Belgore Says

2 Weeks Ago

Corruption EFCC Reveals How Ex-NAMA DG Transferred N9m Several Times A Day To 'Defraud' The Agency Of N2.8bn

2 Weeks Ago

Corruption Four Kwara Government Officials Remanded In Prison For 'Laundering N20.3m'

2 Weeks Ago

Money Plateau PDP Suspends Chairman, Deputy For 'Embezzling' Atiku-Obi Campaign Funds

3 Weeks Ago

Corruption Court Seizes Justice Ofili-Ajumogobia's Passport International But Grants Her N10m Bail

1 Month Ago

Corruption Bereavement Prevents Metuh From Appearing In Court For N400m Fraud Trial

1 Month Ago

CRIME EFCC Intercepts N54m At Maiduguri Airport

1 Month Ago

Corruption EFCC Declares Ex-NIA Boss, Ayodele Oke, Wife Wanted

1 Month Ago

Corruption EFCC To Arraign Former Skye Bank Chairman, Tunde Ayeni, Two Others On N21bn Money Laundering Charge

2 Months Ago

CRIME Court Adjourns Jumoke Akinjide's N650m Fraud Trial So She Can Attend Her Daughter's Wedding In US

3 Months Ago

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CRIME EFCC Intercepts N54m At Maiduguri Airport

1 Month Ago

Corruption EFCC Declares Ex-NIA Boss, Ayodele Oke, Wife Wanted

1 Month Ago

Corruption EFCC To Arraign Former Skye Bank Chairman, Tunde Ayeni, Two Others On N21bn Money Laundering Charge

2 Months Ago

CRIME Court Adjourns Jumoke Akinjide's N650m Fraud Trial So She Can Attend Her Daughter's Wedding In US

3 Months Ago

Corruption EFCC To Amend Charges, Obtain Arrest Warrant Against Diezani

5 Months Ago

Corruption Obanikoro, Wife, Son Recover N500m Houses, Land From EFCC

5 Months Ago

CRIME Extraditing Diezani From The UK May Be Bad News — And Here Are Four Reasons Why

6 Months Ago

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Corruption Delta Government Declares N736m Road Substandard, Summons Contractor

9 Months Ago

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

9 Months Ago

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

10 Months Ago

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

10 Months Ago

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

11 Months Ago

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

11 Months Ago

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

11 Months Ago

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

11 Months Ago

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

11 Months Ago

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

12 Months Ago

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

1 Year Ago

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

1 Year Ago

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

1 Year Ago

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

1 Year Ago