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Corruption
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Court Remands Ex-INEC Chairman, Iwu, For Alleged N1.23bn Fraud
August 8, 2019
Corruption
Money
Money Laundering
Politics
AMCON N5 Trillion Debts: EFCC Vows To Assist Corporation Recover Monies
August 8, 2019
Agriculture
Corruption
Money Laundering
EFCC Arrests Nigerian Farmers For Stealing Fertilizers Worth N5.4 Million
August 8, 2019
Corruption
Legal
Money Laundering
Politics
Fraud: Court Freezes Lagos Govt Accounts
August 6, 2019
Corruption
Money Laundering
EFCC Raids Former Zamfara Governor Yari’s Home
August 6, 2019
Corruption
Legal
Money Laundering
Politics
Money Laundering: Freeze Bauchi State N11 Billion Bank Account With FCMB, Court Tells EFCC
August 6, 2019
Corruption
Money Laundering
Politics
Anti-Corruption Agency Recovers Constituency Project Items Worth N117 Million From Senator
August 5, 2019
Business
Economy
Taxes
MTN Deducted Tax From 2015 Fine, Claims Nigeria Tax Agency
August 2, 2019
Corruption
LABOR/WORKERS' RIGHTS
Money
Money Laundering
Politics
EXCLUSIVE: Corruption: How Office Of Nigeria’s Accountant General Refused To Pay Civil Servants Five Months’ Salaries
July 27, 2019
Corruption
Money Laundering
Politics
Travel
N25bn Scam: Revoke Goje’s US Visa Now, HEDA Advises Trump
July 14, 2019
Money Laundering
Politics
Stop Tampering With Local Government Funds, AAC Tells Governor Sanwo-olu
July 11, 2019
Economy
International
Money
Politics
Taxes
Combined Wealth Of Nigeria's Five Richest Men, $29.9 billion, More Than Nigerian Government's 2017 Budget -Oxfam Report
July 9, 2019
Corruption
CRIME
Legal
Money Laundering
N136m Fraud: Court Denies Convicted Ex Air Chief Tony Omenyi Bail
July 6, 2019
Corruption
Money Laundering
Politics
EFCC Details How Fani-Kayode, Others Used 108 Bank Cheques To Perpetrate Alleged N4.9bn Fraud
July 6, 2019
Corruption
Money
Money Laundering
Politics
Nigerian Senator Loses 22 Bank Accounts, Multibillion-naira Properties To Federal Government
July 6, 2019
Corruption
Legal
Money
Money Laundering
Politics
BREAKING: Court Throws Out Danjuma Goje's Corruption Case After Order From President Buhari, Attorney General
July 4, 2019
Corruption
CRIME
Legal
Money
Money Laundering
Politics
EXCLUSIVE: How Senator Gabriel Suswam Bribed Federal High Court Judge To Quash Pending EFCC Fraud Case
July 4, 2019
Economy
Taxes
VAT Increase: NECA Cautions State Governments
July 1, 2019
Corruption
Money Laundering
Politics
EFCC To Arraign Saraki For Diverting N12 Billion From Treasury Of Kwara State
June 29, 2019
Business
Legal
Money
Oil
Taxes
Tax Evasion: Court Upholds FIRS N32.6 Billion Claims Against Shell, Agip, Total
June 29, 2019
Corruption
Legal
Money Laundering
Scandal
Court Adjourns Okupe’s N702 Million Fraud Trial to October 3
June 28, 2019
Corruption
Money Laundering
Politics
Money Laundering: Fayose Re-arraignment Stalled As EFCC Says It's Investigating New Facts
June 28, 2019
Corruption
Legal
Money Laundering
Politics
Abuse Of Office, Money Laundering At National Broadcasting Commission: Why Court Summoned Lai Mohammed
June 28, 2019
Corruption
Legal
Taxes
Court Refuses To Stop EFCC from Arresting Obla, A Senior Advocate Of Nigeria
June 27, 2019
Money
Taxes
$2 Billion Tax Dispute: MTN Nigeria Shares Plunge To Lowest Level Since Listing
June 27, 2019
Corruption
CRIME
Legal
Money Laundering
Politics
N4.6 Billion Fraud: Fani-Kayode Begs Court To Ignore Statement To EFCC But Judge Rules Against Him
June 25, 2019
Corruption
Legal
Money
Money Laundering
Money Laundering: Court Issues Bench Warrant On Senator Albert Bassey
June 17, 2019
Fashion
Lifestyle
Tanzania
Taxes
Wig-wearing Women Get Ready: Tanzania To Impose Wig, Hair Extension Tax
June 15, 2019
Corruption
Scandal
Taxes
Federal Inland Revenue Staff Detail How Fowler Allegedly Ruined FIRS, Ask Buhari Not To Re-appoint Him
June 9, 2019
Corruption
Money Laundering
Politics
16 Ekiti LG Chairmen Mismanaged N3.6 Billion - Report
June 5, 2019
Legal
Money Laundering
Scandal
Sports
Jay-Jay Okocha Lands In Scotland Court Over Money Laundering Charges
June 1, 2019
Corruption
Legal
Money Laundering
Court Remands Three JAMB Staff Over N36m Swallowed By Snake
June 1, 2019
Corruption
Money Laundering
EFCC To Arraign Woman Who Blamed Snake For Eating JAMB's N35m Today
May 30, 2019
Corruption
Legal
Money Laundering
BREAKING: Court Convicts Former Maritime Director-General For Money Laundering Of N136 Million
May 23, 2019
Corruption
Economy
Money
Money Laundering
Scandal
Amidst '500bn' Scandal, Emefiele Says Nigeria Must Prepare For Next Global Economic Crisis
May 23, 2019
Corruption
Economy
Money
Money Laundering
Politics
Scandal
LIVE: CBN’s Explanation On N500 Billion Scandal Calls For Extensive Investigation - Economist
May 17, 2019
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