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United States of America
45 Nigerian Individuals/Organisations Receive Up To $80,000 Grants From US Consulate
November 21, 2018
Corruption
CRIME
Legal
Money
Politics
Group Urges Buhari To Allow Audit Committee On Recovered Loot To Cover Obasanjo, Yar'Adua, Jonathan Governments
December 10, 2017
Corruption
EFCC Press Release
Money
Court Dismisses Permanent Secretary's Application To Stop N97.3m Fraud Trial
November 30, 2017
Corruption
Money
Oil
$20.2bn Missing From NNPC Since 1999, Falana Says
November 15, 2017
Corruption
EFCC Press Release
Money
Scandal
N2bn Fraud: Witness Narrates How Pension Funds Were Diverted By Oronsaye, Maina
November 14, 2017
Corruption
Legal
Money
Civil Society Group Calls For Investigation Of Governor Okorocha Over N1 Billion Zuma, Johnson-Sirleaf Statues
November 12, 2017
ACTIVISM
Money
Politics
SERAP To Saraki: Tell Nigerians If It’s True That Senators Make Over N3bn Yearly
September 14, 2017
Corruption
Money
Money Laundering
Oil
Group Urges Malami To Revoke FG's Malabu's OPL 245 License, Discontinue Relationship With Eni/Shell
August 6, 2017
Business
Corporations
Money
CSNAC Seeks CPC Intervention In Fraudulent Visa SMS Charges By VFS
July 20, 2017
Corruption
EFCC Press Release
Money
Diezani’s $650m Bribe: Court Grants Ex-FCT Minister, Akinjide, Others Bail
July 6, 2017
EFCC Press Release
Money
Court Remands INEC Staff In Prison For N111.5m Scam
May 11, 2017
Corruption
EFCC Press Release
Legal
Money
Dasukigate: I Collected N26m For Fani-Kayode - Witness Tells Court
April 25, 2017
Money
Recovered N13bn: CSNAC Invokes FOI On Lagos Over Ownership Of Osborne Apartment
April 23, 2017
EFCC Press Release
Money
Whistleblowing: EFCC Uncovers Another N4 Billion Hidden In Fictitious Bank Account By A Former PDP Deputy Gov. Candidate In Niger State
April 11, 2017
EFCC Press Release
Money
Money Laundering
Whistleblower Leads EFCC To Another N250m Recovery
April 10, 2017
EFCC Press Release
Money
Money Laundering
EFCC Intercepts N49m At Kaduna Airport
March 14, 2017
Corruption
Money
EFCC Arraigns Three for Currency Counterfeiting
April 21, 2016
Corruption
CRIME
Money
EFCC Arraigns FIRS Director for N5m Bribe
March 10, 2016
Corruption
CRIME
Money
Bureaux De Change Involved In $2.1bn Arms Scandal Will Not Be Spared -Magu
January 6, 2016
Corruption
CRIME
EFCC Press Release
Money
Money Laundering: EFCC Docks Man For Failure To Declare $1.9m
June 4, 2015
Corruption
CRIME
EFCC Press Release
Money
EFCC Arraigns Man For N16m Scam
July 15, 2014
Business
Money
Politics
Conference Wants Technical Committee To Determine Appropriate Percentage for Revenue Allocation, Adjourns Plenary Till August 4, 2014
July 14, 2014
Corruption
EFCC Press Release
Money
Kano BDC Operator Bags One Year Jail Term for $50,000 Fraud
July 11, 2014
Money
Politics
Science
Technology
Conference Recommends Shutdown Of Government If Budget Passage Timelines Are Not Met
June 5, 2014
Corruption
Legal
Money
EFCC Press Release: N1.4 bn Subsidy Scam: Court Retains Jurisdiction
June 4, 2014
Money
EFCC Press Release: Again, Court Issues Bench Warrant On Ogunbambo
May 15, 2014
Corruption
Money
EFCC Press Release: $8.4Million Scam - Ajudua Loses Bail Bid
May 13, 2014