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N32.9bn Fraud: Court Fixes December 9 To Rule On Mompha's No Case Submission
November 18, 2020
Corruption
Money Laundering
Politics
Scandal
REVEALED: How Akwa Ibom Governor, Emmanuel, Spent State Funds On Election Petition
November 14, 2020
Corruption
Money Laundering
Niger Delta
Politics
Scandal
NDDC Under Fire As Acting MD Buys Cars, Buses For Auditors Investigating Commission's Finances
November 13, 2020
Corruption
Money Laundering
Politics
Scandal
Bank Documents Expose How Tinubu’s Alpha-Beta Transferred Billions To Shell Company Run By TVC, BRT Executives
November 13, 2020
Corruption
Money Laundering
Politics
Scandal
How Dasuki, Ex-NNPC GM Spent N2.2bn On Prayers Against Boko Haram —EFCC
November 11, 2020
Corruption
Money Laundering
Politics
N3.1bn Fraud: EFCC Re-Arraigns Suswam, Ex-Commissioner
November 3, 2020
CRIME
Money
Man In Police Net For Spending Fake Naira Notes In Adamawa State
November 1, 2020
Corruption
Money Laundering
Scandal
ICPC Arrests Former Acting NECO Registrar, Gana, After SaharaReporters Stories
October 30, 2020
Corruption
Money Laundering
Politics
Scandal
EXCLUSIVE: Lagos Assembly Speaker, Obasa Returns To EFCC For Interrogation, Feigns Sickness
October 10, 2020
Corruption
Money Laundering
Politics
Scandal
EXPOSED: How Lagos Speaker, Obasa, Fraudulently Collected N32.5m As Travel Allowance To Turkey To Buy Personal Furniture
October 9, 2020
Corruption
Money
Money Laundering
Politics
Scandal
EXPOSED: How Tinubu Diverted N22.4bn, $4.4m From Alpha Beta To Vintage Press, Oando, Purchased Shares In Wema, Starcomms, HITV, Others
October 9, 2020
Corruption
Money Laundering
Politics
Scandal
BREAKING: EFCC Bows To Pressure From Top Politicians, Releases Obasa On Bail Hours After Grilling
October 8, 2020
Corruption
Money Laundering
Politics
Scandal
BREAKING: Lagos Assembly Speaker, Obasa, Denied Bail By EFCC, To Spend Night At Commission's Office
October 8, 2020
Corruption
Money Laundering
Politics
Scandal
EXCLUSIVE: EFCC Secures Court Order To Freeze Three Bank Accounts Belonging To Lagos Assembly Speaker, Obasa
October 8, 2020
Corruption
Money Laundering
Politics
Scandal
BREAKING: Lagos Assembly Speaker, Obasa, In EFCC Office Over Misappropriation Of Public Funds
October 8, 2020
Corruption
Legal
Money Laundering
Scandal
United States of America
Firm Owned By Nigerian Lawyer Who Allegedly Bribed Judges Flagged In United States For Moving Millions Of Dollars Abroad
September 25, 2020
Corruption
Money Laundering
Politics
Scandal
REVEALED: How Katsina Government Diverted Millions Of Naira From State Security Escrow Account To Finance APC Candidate In Bye-election
September 21, 2020
Money
No Records Of Beneficiaries Of 'Trader Moni’, Nigerian Government Official Says
September 10, 2020
Economy
Finance
Money
BREAKING: Nigeria’s Debt Hits N31trn –DMO
September 9, 2020
Corruption
Money Laundering
Politics
Scandal
US Department Of Justice Alleges Kingsley Kuku Used Stolen Billions From Amnesty Programme To Buy Airplanes For Air Peace
September 9, 2020
Corruption
Money Laundering
Oil
EFCC Re-arraigns Malabu Oil, Seven Others For Money Laundering
September 8, 2020
Money
N31bn Spent To Fight COVID-19 Pandemic In Four Months --Nigerian Government
September 6, 2020
Economy
Money
Atiku Asks National Assembly To Reject Non-viable Loan Requests
August 31, 2020
Business
Money
AMCON Seeks Senate Intervention In Recovery Of N5trn Debt
August 30, 2020
CRIME
International
Money Laundering
Mompha Regains Freedom, Drops Suit Against EFCC
August 26, 2020
Corruption
Money Laundering
Scandal
Mountain Of Fire General Overseer, Olukoya, Confirms £150,000 Fraud In Church, Fails To Report £1m Theft
August 23, 2020
Corruption
Money
Politics
OPL245: How Malami Authorised Signing Of New Deal To Give American Firm 35 Per Cent Of Recovered Money
August 21, 2020
Corruption
Money Laundering
Scandal
Mountain Of Fire Ministries General Overseer, Olukoya, Threatens SaharaReporters With Fresh Lawsuits In Attempt To Stop Further Reports On UK Charity Commission Scandal
August 21, 2020
Corruption
Money Laundering
Scandal
How MFM Pastor, Olukoya, Connived With Officials Who Stole Church's Funds In United Kingdom –Charity Commission
August 21, 2020
Corruption
Money Laundering
Scandal
Mountain Of Fire Ministries Still Under Interim Management —UK Charity Commission
August 20, 2020
Education
Money
PUBLIC HEALTH
Scandal
REVEALED: King's College Lagos Spent Nearly N50m On Students’ Meals During Lockdown
August 20, 2020
Corruption
Money Laundering
Scandal
How United Kingdom Commission Appointed Interim Manager For Mountain Of Fire And Miracles Ministries Over Fraud Case
August 19, 2020
Corruption
Money Laundering
Niger Delta
Politics
Scandal
EFCC Begins Investigation On NDDC Acting Chairman, Pondei
August 19, 2020
Corruption
Money Laundering
Politics
EXPOSED: Former Attorney-General, Adoke, Lied In Several Narratives Concerning His Case On Money Laundering
August 15, 2020
Money
Ireland To Return €5.5m Abacha Loot To Nigerian Government
August 14, 2020
Corruption
Money Laundering
Politics
Multi-billion Naira Fraud Rocks Association Of Local Governments Of Nigeria As Interim Management Accuses Ex-national Officers Of Embezzlement
August 11, 2020
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