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Legal
Money
Court Dismisses Yakubu’s Application To Recover Forfeited $9.8m
May 10, 2017
Corruption
Money
Farouk Lawan Lied Over Otedola's Bribe Money, Lawmaker Says
May 10, 2017
Corruption
Legal
Money
Court To Patience Jonathan: Prove $15.591 Is Yours
May 9, 2017
Corruption
Legal
Money
Money Laundering
Court Refuses Patience Jonathan’s Plea To Unfreeze Her $15.591m Accounts
May 8, 2017
Corruption
Money
Money Laundering
Ikoyi $43.4m: EFCC May Take Over Osborne Towers Apartment
May 7, 2017
Economy
Money
Oil
How ExxonMobil Causes Nigeria To Lose $35m Daily
May 4, 2017
Corruption
Legal
Money
Money Laundering
How N677,677,085 Was Diverted From NAF's Account
May 4, 2017
Legal
Money
Stella Oduah Indebtedness: Court To Hear Applications May 30
May 2, 2017
Corruption
Legal
Money
Scandal
INEC Official Agrees To Forfeit Cash, Land Purchased With Diezani Bribe, But Judge’s Stiffer Fine Stalls Agreement
April 27, 2017
Money
Politics
Scandal
SGF Lawal Faces Osinbajo Panel Over Contracts
April 26, 2017
Corruption
EFCC Press Release
Legal
Money
Dasukigate: I Collected N26m For Fani-Kayode - Witness Tells Court
April 25, 2017
Money
Politics
NSA Knew About $43.4m, NIA Boss Oke Tells Panel
April 25, 2017
Corruption
Money
Money Laundering
Scandal
Seized N13b Probe: NIA Finance Officials To Appear Before Osinbajo Panel Today
April 24, 2017
Money
Emir Sanusi's Kano Emirate Admits Spending N3.4 Billion In Three Years
April 24, 2017
Money
Recovered N13bn: CSNAC Invokes FOI On Lagos Over Ownership Of Osborne Apartment
April 23, 2017
Money
Money Laundering
EFCC Recovers N17b In 4 Months, Magu Says
April 23, 2017
Corruption
Money
Money Laundering
Jonathan's Kinsman In Trouble Over $289 Million Special Votes For NIA
April 23, 2017
Money
Money Laundering
'Nobody Is Clean' At LEGICO Plaza Where EFCC Uncovered N500 Million
April 23, 2017
Corruption
Money
Money Laundering
Scandal
How Nigeria's Suspended Intelligence Agency Director Tried To Explain Away $43m Cash Found In Lagos Apartment
April 20, 2017
Money
Scandal
Fraud Revealed In NAHCO As Board Prepares To Share N700m, Seeks Another N155m For Foreign Training
April 19, 2017
Corruption
Money
Scandal
Malabu Scandal: Why I Am Running From EFCC - Former AGF Adoke
April 19, 2017
Corruption
Money
NNPC Didn't Remit $81.2b In Four Years, Reps' Panel Says
April 18, 2017
Money
Politics
Fact-Check: How Accurate Is Speaker Dogara's Pay Slip?
April 18, 2017
Corruption
Money
Osborne Towers: EFCC Invites Ex-Governor, Others
April 18, 2017
Money
Scandal
Defamation: Amaechi Seeks Apology, N1.2b Compensation From Fani-Kayode, Fayose's Aide
April 17, 2017
CRIME
Money
United States of America
FBI Declares Nigerian New Yorker Wanted For $5 Million Fraud
April 17, 2017
Corruption
CRIME
Money
Scandal
Five Osborne Towers VIP Tenants Under EFCC Probe
April 17, 2017
Corruption
Money
Scandal
CBN Speaks On N13 Billion As Jonathan Remains Silent
April 17, 2017
Money
Scandal
Seized N13 Billion: Present Evidence Of Ownership, Sagay Tells Wike
April 17, 2017
CRIME
Money
Money Laundering
Looters Burying Stolen Funds In Forests, Burial Grounds, FG Says
April 16, 2017
Corruption
CRIME
Legal
Money
Money Laundering
Court Orders Forfeiture Of $43m, £27,800, N23m Found By EFCC
April 13, 2017
Corruption
Money
Scandal
EFCC Operatives Raid Adoke's Kano Residence
April 12, 2017
Money
Scandal
Andy Uba's Former Lawyer Accuses Him Of Certificate Forgery, £1.8 Million Debt
April 12, 2017
Corruption
Money
Scandal
Andy Uba's Former Lawyer Accuses Him Of Certificate Forgery, £1.8 Million Debt
April 12, 2017
Corruption
Money
Scandal
Patience Jonathan's $5.8m: EFCC Appeals 'Unfreeze' Order As Osinbajo Absolves FG Of Blame
April 12, 2017
Money
Politics
Speaker Dogara Publishes Limited Budget Breakdown, Urges Governor El-Rufai To Concentrate On Southern Kaduna Crisis
April 11, 2017
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