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Money Laundering
Corruption
Money Laundering
Judge Orders Final Forfeiture Of N34 Billion Linked To Diezani Alison-Madueke
February 16, 2017
Corruption
Money
Money Laundering
Whistleblowers Rake In $160m, N8b For Nigeria
February 12, 2017
Corruption
Money Laundering
EFCC Agents Raid Home Of Former GMD Of NNPC, Find $9.2m
February 9, 2017
Corruption
Money Laundering
N630m Rent Scam: Group Releases Evidence Against Saraki, Dogara, Others
February 1, 2017
Corruption
Money Laundering
Scandal
How NIMASA Funds Were Shared Among Top Officials - Witness
January 25, 2017
Corruption
Money Laundering
First Bank Executive Director Says EFCC Coerced Him To Remit $40 Million
January 25, 2017
Money Laundering
How Money Moved From NAF Account To ‘Fictitious’ Oil And Gas Companies
January 25, 2017
Corruption
Money Laundering
EFCC Seeks Forfeiture Of Diezani's N9.08b
January 25, 2017
Corruption
Money Laundering
EFCC Re-Arraigns Ex-Air Force Chief Umar Over N9.7b Fraud
January 25, 2017
Corruption
Money Laundering
Police Slam Fresh Criminal Charges Against Former Benue State Governor Suswam
January 25, 2017
Money Laundering
United States of America
U.S. Blocks $550m Abacha Loot
January 12, 2017
Corruption
Money Laundering
EFCC Gathers Fresh Evidence Against Patience Jonathan’s Cousin
January 3, 2017
Corruption
Money Laundering
SERAP Asks EFCC To Probe Missing N500m From Chibok Safe School Funds
December 28, 2016
Corruption
Money Laundering
Oil
Scandal
Malabu $1.1b Scandal: Ex-Nigerian Oil Minister, 12 Others Set For Trial In Italy
December 28, 2016
Corruption
Money Laundering
Ibori Pilgrimages To London: Uduaghan Warns Politicians Against Unguarded Statements, Upload Of Pictures With Ibori
December 27, 2016
Corruption
Money Laundering
Scandal
Twelve-Man EFCC, NEITI Panel To Find NNPC's Missing $12.9b
December 13, 2016
Corruption
Legal
Money Laundering
Court Of Appeal Sends Former Lagos Assembly Speaker Back To New Trial
November 30, 2016
Corruption
CRIME
Money Laundering
EFCC In Kano State Claims To Have Recovered N54.5 Billion From Fraudsters And Politicians
October 18, 2016
CRIME
Legal
Money Laundering
EFCC Grants Bail To Prime Suspect In N70m FAAN Fraud, Her Brother Still Detained
August 18, 2016
Corruption
Money Laundering
Scandal
Jonathan's Aide, Dudafa, Others Face Trial For Alleged $31.4m Fraud
August 18, 2016
Corruption
CRIME
Money Laundering
Politics
EFCC Arraigns Companies Used By Jonathan's Aide To Perpetrate N1.5 Billion Fraud
August 9, 2016
Corruption
CRIME
Fashion
International
Money Laundering
Scandal
Former President Obasanjo Foundation In London Collapses, As Trustee Anne Welsh Struggles To Explain Her Scandals
August 3, 2016
CRIME
Money Laundering
Ringleader Of Global Network Behind Thousands Of Online Scams Arrested In Nigeria
August 1, 2016
Corruption
Money Laundering
EFCC Seizes Fayose's Multimillion-Naira Houses In Abuja, Lagos
July 17, 2016
Corruption
Ghana
Military
Money
Money Laundering
Scandal
Rawlings And Abacha's Blood Money By Louis Odion
July 14, 2016
Corruption
Money Laundering
Politics
Scandal
$2.1 Billion Arms Deal: Mimiko Collected N500 Million, Has A Case To Answer, Says Ondo APC
July 10, 2016
Corruption
Money Laundering
EFCC Quizzes DESOPADEC MD, Director Others Over Corruption
July 5, 2016
ACTIVISM
Corruption
Military
Money Laundering
How To Fight Corruption’s Fight Back By Pius Adesanmi
June 29, 2016
Corruption
Legal
Money Laundering
Complete List Of Charges Against Femi Fani-Kayode For N46 Billion Fraud
June 28, 2016
Money Laundering
N1.4bn Subsidy Fraud: How Accused Defrauded Govt Of N1bn-Witness
May 10, 2016
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