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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
Corruption
Money
EFCC Goes After Patience Jonathan's Assets
May 25, 2017
Corruption
Legal
Money
Court Adjourns EFCC's Suit Against Patience Jonathan To May 22
May 15, 2017
Corruption
CRIME
Money
Money Laundering
N13 Billion Ikoyi Cash Haul: EFCC Takes Over NIA's Bank Accounts
May 15, 2017
EFCC Press Release
Money
Court Remands INEC Staff In Prison For N111.5m Scam
May 11, 2017
Legal
Money
Court Dismisses Yakubu’s Application To Recover Forfeited $9.8m
May 10, 2017
Corruption
Money
Farouk Lawan Lied Over Otedola's Bribe Money, Lawmaker Says
May 10, 2017
Corruption
Legal
Money
Court To Patience Jonathan: Prove $15.591 Is Yours
May 9, 2017
Corruption
Legal
Money
Money Laundering
Court Refuses Patience Jonathan’s Plea To Unfreeze Her $15.591m Accounts
May 8, 2017
Corruption
Money
Money Laundering
Ikoyi $43.4m: EFCC May Take Over Osborne Towers Apartment
May 7, 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
Money
Politics
Scandal
SGF Lawal Faces Osinbajo Panel Over Contracts
April 26, 2017
Corruption
EFCC Press Release
Legal
Money
Dasukigate: I Collected N26m For Fani-Kayode - Witness Tells Court
April 25, 2017
Money
Politics
NSA Knew About $43.4m, NIA Boss Oke Tells Panel
April 25, 2017
Corruption
Money
Money Laundering
Scandal
Seized N13b Probe: NIA Finance Officials To Appear Before Osinbajo Panel Today
April 24, 2017
Money
Emir Sanusi's Kano Emirate Admits Spending N3.4 Billion In Three Years
April 24, 2017
Money
Recovered N13bn: CSNAC Invokes FOI On Lagos Over Ownership Of Osborne Apartment
April 23, 2017
Money
Money Laundering
EFCC Recovers N17b In 4 Months, Magu Says
April 23, 2017
Corruption
Money
Money Laundering
Jonathan's Kinsman In Trouble Over $289 Million Special Votes For NIA
April 23, 2017
Money
Money Laundering
'Nobody Is Clean' At LEGICO Plaza Where EFCC Uncovered N500 Million
April 23, 2017
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