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Corruption
Money Laundering
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ICPC Arrests Former Acting NECO Registrar, Gana, After SaharaReporters Stories
October 30, 2020
Corruption
Money Laundering
Politics
Scandal
EXCLUSIVE: Lagos Assembly Speaker, Obasa Returns To EFCC For Interrogation, Feigns Sickness
October 10, 2020
Corruption
Money Laundering
Politics
Scandal
EXPOSED: How Lagos Speaker, Obasa, Fraudulently Collected N32.5m As Travel Allowance To Turkey To Buy Personal Furniture
October 9, 2020
Corruption
Money
Money Laundering
Politics
Scandal
EXPOSED: How Tinubu Diverted N22.4bn, $4.4m From Alpha Beta To Vintage Press, Oando, Purchased Shares In Wema, Starcomms, HITV, Others
October 9, 2020
Corruption
Money Laundering
Politics
Scandal
BREAKING: EFCC Bows To Pressure From Top Politicians, Releases Obasa On Bail Hours After Grilling
October 8, 2020
Corruption
Money Laundering
Politics
Scandal
BREAKING: Lagos Assembly Speaker, Obasa, Denied Bail By EFCC, To Spend Night At Commission's Office
October 8, 2020
Corruption
Money Laundering
Politics
Scandal
EXCLUSIVE: EFCC Secures Court Order To Freeze Three Bank Accounts Belonging To Lagos Assembly Speaker, Obasa
October 8, 2020
Corruption
Money Laundering
Politics
Scandal
REVEALED: How Katsina Government Diverted Millions Of Naira From State Security Escrow Account To Finance APC Candidate In Bye-election
September 21, 2020
Corruption
Money Laundering
Scandal
Mountain Of Fire General Overseer, Olukoya, Confirms £150,000 Fraud In Church, Fails To Report £1m Theft
August 23, 2020
Corruption
Money Laundering
Scandal
How MFM Pastor, Olukoya, Connived With Officials Who Stole Church's Funds In United Kingdom –Charity Commission
August 21, 2020
Corruption
Money Laundering
Scandal
How United Kingdom Commission Appointed Interim Manager For Mountain Of Fire And Miracles Ministries Over Fraud Case
August 19, 2020
Corruption
Money Laundering
Scandal
#MalamiGate: Luxurious Sitting Room Interior Of Multi-million Naira Mansion Built By AGF Malami For Newly Married Son; How The Corruption-fuelled Wedding Extravaganza Started
July 15, 2020
Corruption
Money Laundering
Politics
Scandal
Inside The Multi-billion Naira Corruption-fuelled Jet-setting World Of Nigeria’s Attorney-General, Abubakar Malami
July 14, 2020
Corruption
Money Laundering
Politics
Scandal
VIDEO NEWS
#MalamiGate: Multi-billion Naira Properties Of Nigeria's Attorney-General Abubakar Malami's Family Acquired After He Got Appointed As The Minister Of Justice
July 13, 2020
Corruption
Money Laundering
Police
Politics
Scandal
BREAKING: Presidency Suspends Acting EFCC Chairman, Magu
July 7, 2020
Corruption
Money Laundering
Politics
Scandal
EXCLUSIVE: Nigeria's Attorney General, Malami, Covers Up Fraud, Orders Security Agencies To Stop Investigating Financial Scandal In NIRSAL
June 19, 2020
Corruption
Money Laundering
Politics
Permanent Secretary Of Nigeria's Information And Culture Ministry, Grace Gepke, Involved In Multi-million Naira Fraud
June 17, 2020
Corruption
Money Laundering
Politics
Scandal
Delta Government House Permanent Secretary In N43.4m Scandal
June 15, 2020
Corruption
CRIME
Money Laundering
Scandal
EXPOSED: Son Of NIRSAL MD Who Fraudulently Got N2bn ICT Contract Jailed For Money Laundering In UAE
June 9, 2020
Corruption
Money Laundering
Niger Delta
Politics
Scandal
EXPOSED: How Niger Delta Affairs Minister, Akpabio, NDDC Interim Management Committee Fraudulently Paid Over N600m For ‘Media Support’ To Cover Corrupt Activities
June 4, 2020
Corruption
Military
Money Laundering
Scandal
Nigeria’s Defence Ministry Budgets $510,110 Instead Of $13,631 For 2020 UN Biological Weapon Convention
June 1, 2020
Corruption
Money Laundering
Politics
Lagos Dubai, A Forbidden Dream Of Nigerian Power
May 29, 2020
Corruption
Money Laundering
Politics
Scandal
EXPOSED: How Lagos Assembly Speaker, Obasa, Approved N40.5m For Feeding Of Less Than 40 Muslim Lawmakers For 2018 Ramadan Fast
May 26, 2020
Corruption
CRIME
Money Laundering
Politics
Scandal
EXPOSED: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker, Obasa
May 23, 2020
Corruption
Money Laundering
Politics
Scandal
Lagos Assembly Speaker, Obasa, Gives Mistress N34m To Organise Media, CSO Parley
May 19, 2020
Corruption
Money Laundering
Politics
Scandal
EFCC Yet To Prosecute Lagos Assembly Speaker, Obasa, Since 2018 Despite Corruption Evidence Against Him
May 15, 2020
Corruption
Money Laundering
Politics
Scandal
EXCLUSIVE: Lagos Assembly Speaker, Obasa, Approves N258m For Printing Of Invitation Cards For House Inauguration Two Months After Event Held
May 15, 2020
Corruption
Money Laundering
Politics
Scandal
How Speaker Of Lagos Assembly, Obasa, Clerk Deceived House Members
May 8, 2020
Corruption
Money Laundering
EXCLUSIVE: How Managing Director Of Ondo Institute Allegedly Embezzled Over N1bn In Five Years
November 5, 2019
Money Laundering
Over N177trn Laundered Outside Nigeria Since Independence -The Economist
October 12, 2019
Corruption
Legal
Money Laundering
Ghanaian Elias Preko Who Helped Disgraced Ex-Governor James Ibori To Steal Delta State's Money Risks Another 10 Years In Jail
September 3, 2019
Corruption
LABOR/WORKERS' RIGHTS
Money
Money Laundering
Politics
EXCLUSIVE: Corruption: How Office Of Nigeria’s Accountant General Refused To Pay Civil Servants Five Months’ Salaries
July 27, 2019
CRIME
Money Laundering
Politics
Extraditing Diezani From The UK May Be Bad News — And Here Are Four Reasons Why
November 14, 2018
Money Laundering
Scandal
19 Months After Panama Papers, Weeks After Paradise Papers, No Consequences In Nigeria
November 13, 2017
Corruption
Money
Money Laundering
#ParadisePapers: Offshore Trove Exposes Trump-Russia Links And Piggy Banks Of The Wealthiest 1 Percent
November 6, 2017
Corruption
Money Laundering
Scandal
BudgIT: Na'Allah, Kebbi Senator, 'Diverted Community Borehole Project To His Compound'
August 21, 2017
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