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Corruption
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Ex-Enugu State Governor Nnamani Absent At N4.5 Billion Money Laundering Trial
November 30, 2017
Money
N431m Whistleblower Money Ready For Payment, Finance Minister Says
November 30, 2017
Money
Nigerian Government Has Not Paid Maina's Salary Since March 2013, Finance Minister Says
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
Legal
Money
More Ikoyi 'Whistleblowers' Emerge, Take Nigerian Government To Court
November 27, 2017
Money
Ikoyi Whistleblower Rejects Nigerian Government's N325m Payment
November 26, 2017
Corruption
Money
I Didn't Receive Any Money From Maina, Jonathan Says
November 19, 2017
Corruption
Money
Oil
$20.2bn Missing From NNPC Since 1999, Falana Says
November 15, 2017
Corruption
Legal
Money
Court Freezes N350m Found In Stanbic IBTC Account Linked To Patience Jonathan
November 14, 2017
Corruption
EFCC Press Release
Money
Scandal
N2bn Fraud: Witness Narrates How Pension Funds Were Diverted By Oronsaye, Maina
November 14, 2017
Money
Ikoyi Whistleblower Will Be Paid Soon, Finance Minister Says
November 12, 2017
Corruption
Legal
Money
Civil Society Group Calls For Investigation Of Governor Okorocha Over N1 Billion Zuma, Johnson-Sirleaf Statues
November 12, 2017
Legal
Money
Seized N13 Billion: Ikoyi Whistleblower Threatens To Sue Nigerian Government
November 12, 2017
Money
Jersey Island Gives Conditions For Return Of $300m Abacha Loot
November 7, 2017
Corruption
Money
Money Laundering
#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
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