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Corruption
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Chinese Arraigned For Attempting To Smuggle N108m Out Of Nigeria
March 29, 2018
Money
Outrage In Nigeria Over Senators' N13.5 Million Monthly Allowance
March 12, 2018
Money
Politics
N13.5 Million Monthly Allowance Never Hidden From Nigerians, Says Senate
March 12, 2018
Corruption
Money
Taxes
Lagos New Land Use Charge Revives Tinubu, AlphaBeta and Lagos Funds Controversies
March 8, 2018
Money
Politics
Outrage In Lagos Over Ambode's New Land Use Charge
March 7, 2018
CRIME
Money
Money Laundering
How Popular Lagos Pastor, Tony Rapu, Was Duped N23M With 'Diesel Deal' - EFCC
March 7, 2018
Corruption
Money
Money Laundering
EFCC Receives $375,000 Cash Intercepted At Kano Airport
March 7, 2018
Corruption
Money
Money Laundering
Alleged N2.9bn Fraud: FCMB, GTBank testify in Orji Kalu's trial
March 6, 2018
Money
Nigeria Moves To Recover $3 Billion From Chinese Owned Addax Petroleum
March 3, 2018
Corruption
CRIME
Money
Scandal
N300m Fraud Rocks Federal University Of Petroleum Resources In Delta As EFCC Arrests VC, Others
December 20, 2017
Corruption
Money
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
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