Search
News
Reports
Opinion
#NigeriaDecides
Politics
Business
Sports
Entertainment
Lifestyle
Education
Videos
Photos
Documents
Menu
Submit
Submit a Story
Login
Signup
Like Us On Facebook
Follow Us On Twitter
Subscribe To Our Videos On YouTube
Subscribe To Our RSS Feeds
Search
News
Opinion
#NigeriaDecides
Politics
Health
Sports
Lifestyle
Entertainment
Education
More Topics
#NigeriaDecides
Politics
Business
Sports
Entertainment
Lifestyle
Education
Videos
Photos
Documents
Money Laundering
Exclusive
EXCLUSIVE: Nigeria's Attorney General, Malami, Covers Up Fraud, Orders Security Agencies To Stop Investigating Financial Scandal In NIRSAL
Exclusive
EXCLUSIVE: Corruption: How Office Of Nigeria’s Accountant General Refused To Pay Civil Servants Five Months’ Salaries
Latest Stories
Corruption
How 130 Dubai Assets Were Traced To Nigerian Ex-Governors, Senators
Politics
Nigerian Govt Frustrated Ibori’s Trial In UK, But Wants To Take Recovered Loot, Says Falana-led Coalition
Corruption
UK To Return £4.2m Ibori Loot To Nigerian Government
Money Laundering
US Reveals How Hushpuppi Laundered Funds For North Korean Bank Hackers
Breaking News
BREAKING: Maina’s Son, Faisal Jumps Bail, Fled to US, EFCC Tells Court
Corruption
Trial Of Ex-Adamawa Governor, Nyako Stalls In N29 Billion Fraud Case
Politics
Court Throws Out $140,000 Alleged Money Laundering Case Against Atiku’s Son-In-Law
Breaking News
BREAKING: Court Remands Maina In Kuje Prison
Corruption
Money Laundering: Judge Gives EFCC March 3 To Bring Diezani To Court
Corruption
Arrested Ex-Pension Boss, Maina Lands in Abuja
Corruption
Court Revokes Bail Of Maina's Son, Orders His Arrest
Corruption
N32.9bn Fraud: Court Fixes December 9 To Rule On Mompha's No Case Submission
Corruption
Money Laundering: Judge Gives EFCC March 3 To Bring Diezani To Court
Corruption
Arrested Ex-Pension Boss, Maina Lands in Abuja
Corruption
Court Revokes Bail Of Maina's Son, Orders His Arrest
Corruption
N32.9bn Fraud: Court Fixes December 9 To Rule On Mompha's No Case Submission
Corruption
REVEALED: How Akwa Ibom Governor, Emmanuel, Spent State Funds On Election Petition
Corruption
NDDC Under Fire As Acting MD Buys Cars, Buses For Auditors Investigating Commission's Finances
Corruption
Bank Documents Expose How Tinubu’s Alpha-Beta Transferred Billions To Shell Company Run By TVC, BRT Executives
Corruption
How Dasuki, Ex-NNPC GM Spent N2.2bn On Prayers Against Boko Haram —EFCC
Corruption
N3.1bn Fraud: EFCC Re-Arraigns Suswam, Ex-Commissioner
Corruption
ICPC Arrests Former Acting NECO Registrar, Gana, After SaharaReporters Stories
Exclusive
EXCLUSIVE: Lagos Assembly Speaker, Obasa Returns To EFCC For Interrogation, Feigns Sickness
Exclusive
EXPOSED: How Lagos Speaker, Obasa, Fraudulently Collected N32.5m As Travel Allowance To Turkey To Buy Personal Furniture
Corruption
EXPOSED: How Tinubu Diverted N22.4bn, $4.4m From Alpha Beta To Vintage Press, Oando, Purchased Shares In Wema, Starcomms, HITV, Others
Breaking News
BREAKING: EFCC Bows To Pressure From Top Politicians, Releases Obasa On Bail Hours After Grilling
Breaking News
BREAKING: Lagos Assembly Speaker, Obasa, Denied Bail By EFCC, To Spend Night At Commission's Office
Exclusive
EXCLUSIVE: EFCC Secures Court Order To Freeze Three Bank Accounts Belonging To Lagos Assembly Speaker, Obasa
Breaking News
BREAKING: Lagos Assembly Speaker, Obasa, In EFCC Office Over Misappropriation Of Public Funds
Corruption
Firm Owned By Nigerian Lawyer Who Allegedly Bribed Judges Flagged In United States For Moving Millions Of Dollars Abroad
Corruption
REVEALED: How Katsina Government Diverted Millions Of Naira From State Security Escrow Account To Finance APC Candidate In Bye-election
Corruption
US Department Of Justice Alleges Kingsley Kuku Used Stolen Billions From Amnesty Programme To Buy Airplanes For Air Peace
Corruption
EFCC Re-arraigns Malabu Oil, Seven Others For Money Laundering
1 of 33
››
