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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
Money Laundering
Alleged N2.9bn Fraud: FCMB, GTBank testify in Orji Kalu's trial
March 6, 2018
Money
Nigeria Moves To Recover $3 Billion From Chinese Owned Addax Petroleum
March 3, 2018
Money
Police Warn Enugu Residents Against Bank Fraud
February 20, 2018
Money
Appeals Court Directs Terminal Operators To Refund N7 Trillion To Nigerian Govt.
January 17, 2018
Corruption
CRIME
Money
Scandal
N300m Fraud Rocks Federal University Of Petroleum Resources In Delta As EFCC Arrests VC, Others
December 20, 2017
Economy
Money
Politics
Buhari And I Poorly Paid, Says Osinbajo
December 19, 2017
Corruption
Money
Oil
Probe Reveals N30b Oil Revenue 'Hidden' By NNPC
December 11, 2017
Corruption
Money
EFCC Freezes N905m In Suspected Rivers State Slush Account
December 11, 2017
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
CRIME
Money
EFCC Recovers N2.8b Stolen Through Pension Fraud
December 10, 2017
Legal
Money
N207m Debt: GTB Urges Court To Dismiss Ladoja's Bond
December 6, 2017
Legal
Money
Money Laundering
Court Unfreezes 16 Bank Accounts Belonging To Patience Jonathan
December 5, 2017
International
Money
Money Laundering
Nigerian Civil Society Groups Praise Agreement To Repatriate $321m Abacha Loot
December 5, 2017
Money
I Will Pay Workers' Salaries Pension Arrears Before 2018- Gov. Bello
December 2, 2017
Corruption
EFCC Press Release
Money
Court Dismisses Permanent Secretary's Application To Stop N97.3m Fraud Trial
November 30, 2017
Corruption
Money
Ex-Enugu State Governor Nnamani Absent At N4.5 Billion Money Laundering Trial
November 30, 2017
Money
N431m Whistleblower Money Ready For Payment, Finance Minister Says
November 30, 2017
Money
Nigerian Government Has Not Paid Maina's Salary Since March 2013, Finance Minister Says
November 30, 2017
Corruption
Legal
Money
Former Abia State Director Of Finance Claims Governor Kalu's Company Was Contracted To Import Clothing From Cotonou
November 28, 2017
Legal
Money
More Ikoyi 'Whistleblowers' Emerge, Take Nigerian Government To Court
November 27, 2017
Money
Ikoyi Whistleblower Rejects Nigerian Government's N325m Payment
November 26, 2017
Corruption
Money
I Didn't Receive Any Money From Maina, Jonathan Says
November 19, 2017
Corruption
Money
Oil
$20.2bn Missing From NNPC Since 1999, Falana Says
November 15, 2017
Corruption
Legal
Money
Court Freezes N350m Found In Stanbic IBTC Account Linked To Patience Jonathan
November 14, 2017
Corruption
EFCC Press Release
Money
Scandal
N2bn Fraud: Witness Narrates How Pension Funds Were Diverted By Oronsaye, Maina
November 14, 2017
Money
Ikoyi Whistleblower Will Be Paid Soon, Finance Minister Says
November 12, 2017
Corruption
Legal
Money
Civil Society Group Calls For Investigation Of Governor Okorocha Over N1 Billion Zuma, Johnson-Sirleaf Statues
November 12, 2017
Legal
Money
Seized N13 Billion: Ikoyi Whistleblower Threatens To Sue Nigerian Government
November 12, 2017
Money
Jersey Island Gives Conditions For Return Of $300m Abacha Loot
November 7, 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
Three More Nigerian Governors Indicted In Paris Club Refund Scandal
November 6, 2017
Corruption
Money
Money Laundering
EFCC Invites Ambassador Oke, Others For Questioning Over $43.4m Cash
November 1, 2017
Corruption
Money
Nigerian Senate Panel Asks EFCC To Unfreeze Patience Jonathan's Accounts
October 19, 2017
Economy
Money
North Got Lion's Share Of World Bank Projects Under Buhari, Documents Show
October 15, 2017
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