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Finance
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Money Laundering
Wanted Nigerian Oil Mogul, Kola Oluko, To Foreclose $50.9m New York Penthouse
June 27, 2017
Corruption
Money
Scandal
Paris Club Refunds: Bayelsa State Govt. Admits Receiving Additional N6.6b
June 15, 2017
Corruption
Money
Money Laundering
How Diezani Disbursed $115m To Abubakar Suleiman, Dele Belgore, Others
May 31, 2017
Corruption
CRIME
Money
Bayelsa Youth Seek EFCC’s Help Over Stolen N2billion
May 30, 2017
Legal
Money
Court Dismisses Yakubu’s Application To Recover Forfeited $9.8m
May 10, 2017
Corruption
Legal
Money
Money Laundering
Court Refuses Patience Jonathan’s Plea To Unfreeze Her $15.591m Accounts
May 8, 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
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
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
Money
Scandal
EFCC Operatives Raid Adoke's Kano Residence
April 12, 2017
Money
Politics
Speaker Dogara Publishes Limited Budget Breakdown, Urges Governor El-Rufai To Concentrate On Southern Kaduna Crisis
April 11, 2017
Money
Politics
El-Rufai Releases Details Of Security Budget, Pay Slip, Challenges National Assembly To Disclose Budget Details
April 10, 2017
ACTIVISM
Corruption
Money
Money Laundering
VIDEO NEWS
Presentation: World Bank, Looted Recovered Funds, And Public Accountability
April 6, 2017
Legal
Money
Court Unfreezes Patience Jonathan’s $5.8m Account
April 6, 2017
Corruption
Legal
Money
Court Orders Former Naval Boss To Forfeit N1.83b To Federal Government
April 6, 2017
Corruption
International
Money
British Government Set To Unveil Nigerian Property Owners
April 4, 2017
Kenya
Kenyan Doctors End 100-Day Strike
March 14, 2017
Corruption
Money
Money Laundering
Scandal
Court Freezes Stella Oduah’s Accounts Over $16m Debt
February 22, 2017
Money
Money Laundering
Whistleblower Leads Nigeria To N8.4b
February 22, 2017
CRIME
Money
Enugu State Internal Revenue Board Seals Off Eight Banks
February 20, 2017
Kenya
LABOR/WORKERS' RIGHTS
Kenya Jails Striking Doctors’ Union Officials
February 13, 2017
Corruption
Money
Money Laundering
Whistleblowers Rake In $160m, N8b For Nigeria
February 12, 2017
CRIME
Money
Scandal
Nigerians Panic Over MMM Accounts Freeze
December 13, 2016
Economy
Money
Zimbabwe
Zimbabwe Government Buries Criticism Of Controversial ‘Bond Note’ Policy
September 23, 2016
Kenya
Technology
Mark Zuckerberg Leaves Nigeria, Arrives In Kenya
September 1, 2016
Corruption
Money
CBN Orders Bankers To Declare Assets In Latest Anti-Corruption Drive
August 12, 2016
Ghana
International
Kenya
Politics
The Gambia
Calls For Africa's Withdrawal From ICC Suffers Set Back At AU Summit
July 29, 2016
Kenya
Police
Kenyan Police Officer Goes On Shooting Rampage, Kills Six Police
July 15, 2016
Corruption
Ghana
Military
Money
Money Laundering
Scandal
Rawlings And Abacha's Blood Money By Louis Odion
July 14, 2016
Corruption
Military
Money
Scandal
CACOL Urges EFCC To Commence Investigation Of How COAS Lt. General Buratai’s $1.5m Real Estate Investment In Dubai
July 13, 2016
Money
N1.8b Debt: UBA Wants Court To Wind Up R. T. Briscoe
July 7, 2016
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