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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
Exclusive
EXCLUSIVE: Corruption: How Office Of Nigeria’s Accountant General Refused To Pay Civil Servants Five Months’ Salaries
Latest Stories
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
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
Trending Now
Education
Kaduna University Dismisses Lecturer For Hugging Female Student In His Office
Money Laundering
How Trump Easily Fooled Christians By Rudolf Ogoo Okonkwo
Police
Nigeria Police Lose Second AIG In Three Days
United States of America
Trump Leaves Office Wednesday Ahead Of Biden's Inauguration
PUBLIC HEALTH
COVID-19: UK To Close All Travel Corridors Monday
Burundi
$1.1bn Deal: Elumelu's Firm Buys Shell, Total, ENI Stakes In Oil Block
Insecurity
Amnesty International, Activists Raise Concerns As Amotekun Kills 11 In Three Weeks
Politics
Former NADECO Chieftain Alleges Plots To Take Over His Ikoyi Property
CRIME
Two Die As Farmers, Herdsmen Clash In Oyo Community
Boko Haram
B'Haram Landmines Kill Five Soldiers, Injure 15 Others In Chibok
Breaking News
BREAKING: Uganda’s Museveni 'Wins' Sixth Term In Office
Money Laundering
COVID-19: NYSC Snubs Osinbajo Report, Mobilises Corpers To Camps Tuesday
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
CRIME
Mompha Regains Freedom, Drops Suit Against EFCC
Corruption
Mountain Of Fire General Overseer, Olukoya, Confirms £150,000 Fraud In Church, Fails To Report £1m Theft
Corruption
Mountain Of Fire Ministries General Overseer, Olukoya, Threatens SaharaReporters With Fresh Lawsuits In Attempt To Stop Further Reports On UK Charity Commission Scandal
Corruption
How MFM Pastor, Olukoya, Connived With Officials Who Stole Church's Funds In United Kingdom –Charity Commission
Corruption
Mountain Of Fire Ministries Still Under Interim Management —UK Charity Commission
Exclusive
How United Kingdom Commission Appointed Interim Manager For Mountain Of Fire And Miracles Ministries Over Fraud Case
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