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N322m Fraud: Court Grants Senator Nwaoboshi Bail
April 27, 2018
International
Lifestyle
Chimamanda Adichie Replies Critics Of Interview With Hillary Clinton
April 25, 2018
Corruption
Money Laundering
Scandal
EFCC Probes Saraki’s Aide, Wife Over Ghost Worker Scam
April 22, 2018
Lifestyle
Chimamanda Adichie: How I Was Sexually Assaulted At Age 17
April 19, 2018
Money Laundering
How Chinese Businessman Tried To Smuggle $300,000 Outside Nigeria
April 19, 2018
Corruption
Legal
Money Laundering
Court Orders Belgore, Ex-Minister To Open Defense In N450m Money Laundering Trial
April 12, 2018
Corruption
Money Laundering
EFCC Charges Sekibo, Heritage Bank CEO, 5 Others Over N1bn Fraud
April 10, 2018
Corruption
Legal
Money Laundering
N650m Money Laundering Trial: Jumoke Akinjide, Others Disown Statements Made To EFCC
April 10, 2018
Corruption
Money Laundering
Politics
Looters List: Stella Oduah Denies Stealing N9.8billion
April 3, 2018
Corruption
Money
Money Laundering
Chinese Arraigned For Attempting To Smuggle N108m Out Of Nigeria
March 29, 2018
Corruption
Money Laundering
Orji Kalu's N2.9bn Fraud Trial: Abia Govt House Accountant On The Run - EFCC
March 19, 2018
Corruption
Money Laundering
Former Enugu Chief Judge Asks NSA To Investigate How Ekweremadu Acquired 32 Choice Properties
March 17, 2018
Lifestyle
Nigeria Ranks 91 In World's Happiest Countries Survey
March 14, 2018
Corruption
Money Laundering
How Ex- Minister Akinjide, 2 Others Receive N650m Diezani's Cash - Witness
March 9, 2018
CRIME
Money
Money Laundering
How Popular Lagos Pastor, Tony Rapu, Was Duped N23M With 'Diesel Deal' - EFCC
March 7, 2018
Corruption
Money
Money Laundering
EFCC Receives $375,000 Cash Intercepted At Kano Airport
March 7, 2018
Corruption
Money Laundering
Lagos Banker Pleads Guilty To N70 Million Fraud
March 7, 2018
Corruption
Money
Money Laundering
Alleged N2.9bn Fraud: FCMB, GTBank testify in Orji Kalu's trial
March 6, 2018
Corruption
Money Laundering
Stolen Pension Funds: Reps Invite CBN Governor, Okonjo Iweala
March 6, 2018
Corruption
Money Laundering
Folarin Coker, WIfe Diverted N3 Billion From Account of Lagos State Govt. - EFCC
March 6, 2018
Corruption
Money Laundering
N2.9bn Fraud Trial: Millions Paid Into Kalu's Slok Account in Many Tranches - Witness
March 5, 2018
Corruption
Money Laundering
EFCC Re-Arraigns Alao-Akala, Two Others Over Alleged N11.5Bn Fraud
March 5, 2018
Corruption
Money Laundering
How Fani-Kayode Violated Money Laundering Law - EFCC Witness
March 1, 2018
Corruption
Money Laundering
How Femi Fani-Kayode Spent N840 million In 6 months - EFCC Witness
March 1, 2018
Corruption
Money Laundering
VIDEO NEWS
UPDATED: Court Orders Final Forfeiture of Diezani's Penthouses To Federal Government
February 28, 2018
Corruption
Money Laundering
N1.9bn Money Laundering Suit: EFCC Tells Court Not To Unfreeze Shagaya's Account
February 26, 2018
Corruption
Money Laundering
Witness Tells Court How Former Nigerian Minister, Senator Carted Away N650m In Van
February 22, 2018
Corruption
Money Laundering
Breaking: EFCC Rejects Akinjide's Plea Bargain Offer
February 22, 2018
Lifestyle
Nigerian Born, Kehinde Wiley Makes History With Obama's Portrait
February 14, 2018
Lifestyle
Charly Boy Gives Daughter, Adaeze Hand In Marriage in Abuja
February 3, 2018
Lifestyle
Google Honors Stephen Keshi With Doodle
January 23, 2018
Legal
Lifestyle
Former Chief Justice Of Nigeria, Dahiru Musdapher Is Dead
January 23, 2018
Entertainment
Lifestyle
Scandal
Davido’s Crew Members Attack Customs, Baggage Check Officials At Lagos Airport
January 11, 2018
Money Laundering
Businessman Arrested For Laundering $1.9m Ordered To Forfeit $700,000 To Nigerian Government
December 7, 2017
Lifestyle
People Are Trying To Use Me To Start Tribal War – Soyinka
December 6, 2017
Legal
Money
Money Laundering
Court Unfreezes 16 Bank Accounts Belonging To Patience Jonathan
December 5, 2017
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