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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
EFCC Press Release
Money
Whistleblowing: EFCC Uncovers Another N4 Billion Hidden In Fictitious Bank Account By A Former PDP Deputy Gov. Candidate In Niger State
April 11, 2017
Money
Oil
Scandal
Malabu Scandal: House Of Reps To Summon Former President Jonathan
April 11, 2017
Money
Politics
El-Rufai Releases Details Of Security Budget, Pay Slip, Challenges National Assembly To Disclose Budget Details
April 10, 2017
EFCC Press Release
Money
Money Laundering
Whistleblower Leads EFCC To Another N250m Recovery
April 10, 2017
Money
Politics
Governors Kick Against $138m Consultants' Fees
April 10, 2017
CRIME
Money
Money Laundering
EFCC Hunts For Owner Of N448.85m
April 9, 2017
CRIME
International
Military
Money
North Korea Hacking Banks In Nigeria, 17 Other Countries To Fund Nuclear Program
April 6, 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
Money
Money Laundering
$550m Abacha Loot: Federal Government Set To Clear Hurdles
April 4, 2017
Corruption
International
Money
British Government Set To Unveil Nigerian Property Owners
April 4, 2017
EFCC Press Release
Money
Money Laundering
EFCC Intercepts N49m At Kaduna Airport
March 14, 2017
Corruption
Money
Oil
Senate Uncovers Alleged N10 Trillion Fraud In NNPC
March 6, 2017
CRIME
Money
SEC Seals Up Yuan Dong Over Alleged Ponzi Scheme
February 26, 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
Corruption
Money
Inside The Poor Community Where Former NNPC GMD Yakubu Hid Over N3b
February 19, 2017
Corruption
Money
$151m Deposits: Bankers, Civil Servants To Face Trial, AFG Says
February 15, 2017
Corruption
Money
Money Laundering
Whistleblowers Rake In $160m, N8b For Nigeria
February 12, 2017
Corruption
Economy
Money
Corruption Deprives Nigeria $500b Revenue, PwC Economists Say
February 8, 2017
Corruption
Money
EFCC Has Frozen My Accounts Again, Fayose Says
February 5, 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
Corruption
Money
CBN Orders Bankers To Declare Assets In Latest Anti-Corruption Drive
August 12, 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
Boko Haram
Money
United States of America
U.S. Congress Moves To Compel Obama To Withold Abacha Loot For Boko Haram Victims
May 12, 2016
Economy
Money
Nigeria Derived No Benefit From Previous Devaluations Of The Naira – President Buhari
April 22, 2016
Corruption
Money
EFCC Arraigns Three for Currency Counterfeiting
April 21, 2016
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