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#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
Money
Lagos, Edo, Kaduna, Owe Foreign Creditors $1.89 Billion
September 29, 2017
Corruption
Legal
Money
Ex-President Jonathan’s Aide Opened One Account In My Name Instead Of Five — Patience Jonathan
September 28, 2017
Business
Money
Staff Of Adebutu’s Baba Ijebu Lotto Stop FIRS From Sealing Company
September 25, 2017
Corruption
Economy
Money
Apapa-Oworonshoki Road: Outrage Over FG’s Proposed 10-Year Tax Holiday For Dangote
September 21, 2017
ACTIVISM
Money
Politics
SERAP To Saraki: Tell Nigerians If It’s True That Senators Make Over N3bn Yearly
September 14, 2017
Money
Lagos Airport Guard Discovers, Returns N1.2m Belonging To Virgin Atlantic Passenger
September 10, 2017
Money
How The Nigerian Embassy in Israel Squandered N332 Million
September 6, 2017
Money
American National Accused Of Green Card Fraud Begs To Leave Kirikiri Prison
August 25, 2017
Corruption
Money
NBS: N400 Billion Spent On Bribes Annually
August 17, 2017
Money
Oil
Shell Paid $31 Billion To Nigerian Government Between 2002-2016 - Official
August 14, 2017
CRIME
Money
Money Laundering
EFCC Has Arrested 191 Suspects, Recovered N110.8m In Northeast In 2017
August 8, 2017
Corruption
Money
Money Laundering
Oil
Group Urges Malami To Revoke FG's Malabu's OPL 245 License, Discontinue Relationship With Eni/Shell
August 6, 2017
Corruption
Money
VCs In Trouble For Taking N5.7m Furniture Allowance
August 2, 2017
CRIME
Money
Money Laundering
Oil
EFCC Recovers N328.9b From Total, MRS, Others
July 27, 2017
Money
Scandal
TSA Breach: Seven Banks 'Hid N249.6b For Unknown Government Officials'
July 20, 2017
Business
Corporations
Money
CSNAC Seeks CPC Intervention In Fraudulent Visa SMS Charges By VFS
July 20, 2017
Corruption
Legal
Money
Court Orders Forfeiture Of Diezani Alison-Madueke's $37.5m Banana Island Property
July 19, 2017
ACTIVISM
Economy
Money
Politics
Lagos, Rivers, 18 Other States Refuse To Make Detailed Budgets Public - BudgIT
July 19, 2017
Corruption
Money
Money Laundering
Diezani, Omokore, Aluko Bribe Saga: US Court Papers Reveal What Each Person Got From Stolen Nigeria’s Oil Money
July 17, 2017
Business
Money
How Gov. Yari Of Zamfara State Put German Businessman In Multi-million Naira Debt
July 9, 2017
Corruption
EFCC Press Release
Money
Diezani’s $650m Bribe: Court Grants Ex-FCT Minister, Akinjide, Others Bail
July 6, 2017
Corruption
Money
EFCC Grills Ifedore LGA Top Officials Of Ondo State Over N60 Million SURE-P Fund Embezzlement
July 3, 2017
Finance
Money
Money Laundering
Wanted Nigerian Oil Mogul, Kola Oluko, To Foreclose $50.9m New York Penthouse
June 27, 2017
Corruption
Money
Dasuki Unable To Explain How He Spent $1.2b
June 19, 2017
Corruption
Money
Scandal
Paris Club Refunds: Bayelsa State Govt. Admits Receiving Additional N6.6b
June 15, 2017
Corruption
Legal
Money
Why I Transferred N750,000 To Justice Yinusa's Account - Joseph Nwobike
June 14, 2017
Corruption
CRIME
Money
EFCC Traces Multi-Billion Naira Abuja Property To Patience Jonathan
June 8, 2017
Corruption
Money
Ghost Workers: EFCC Arraigns Family Members For Manipulating Government's Payroll
June 7, 2017
Money
UN Official Seeks Return Of Africa's Stolen Assets
June 1, 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
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