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Oil
Probe Reveals N30b Oil Revenue 'Hidden' By NNPC
December 11, 2017
Legal
Money
N207m Debt: GTB Urges Court To Dismiss Ladoja's Bond
December 6, 2017
Legal
Money
Money Laundering
Court Unfreezes 16 Bank Accounts Belonging To Patience Jonathan
December 5, 2017
International
Money
Money Laundering
Nigerian Civil Society Groups Praise Agreement To Repatriate $321m Abacha Loot
December 5, 2017
Corruption
Money
Ex-Enugu State Governor Nnamani Absent At N4.5 Billion Money Laundering Trial
November 30, 2017
Corruption
Legal
Money
Former Abia State Director Of Finance Claims Governor Kalu's Company Was Contracted To Import Clothing From Cotonou
November 28, 2017
Corruption
Legal
Money
Court Freezes N350m Found In Stanbic IBTC Account Linked To Patience Jonathan
November 14, 2017
Money
Ikoyi Whistleblower Will Be Paid Soon, Finance Minister Says
November 12, 2017
Money
Jersey Island Gives Conditions For Return Of $300m Abacha Loot
November 7, 2017
Corruption
Money
Money Laundering
EFCC Invites Ambassador Oke, Others For Questioning Over $43.4m Cash
November 1, 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
Money
Lagos Airport Guard Discovers, Returns N1.2m Belonging To Virgin Atlantic Passenger
September 10, 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
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
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
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
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