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Senate Threatens To Shutdown Bet9ja 'For Non-Remittance Of Dues' To Nigerian Government
May 14, 2019
Corruption
CRIME
Economy
Money
Money Laundering
Politics
CAUGHT ON TAPE: How Central Bank Governor Emefiele, Deputy Adamu And Top Officials Discussed How To Cover-Up N500bn Which They Stole From The CBN
May 12, 2019
CRIME
Legal
Money Laundering
'I Gave N10m To Kwara CP From N450M Collected In 2015' Belgore Says
May 7, 2019
Corruption
Money Laundering
EFCC Reveals How Ex-NAMA DG Transferred N9m Several Times A Day To 'Defraud' The Agency Of N2.8bn
May 4, 2019
CRIME
Legal
Money Laundering
Scandal
Court Again Adjourns Kawu’s Trial As Lawyer’s Missing In Action
May 3, 2019
Corruption
Legal
Money Laundering
Four Kwara Government Officials Remanded In Prison For 'Laundering N20.3m'
May 3, 2019
Money
Money Laundering
Politics
Plateau PDP Suspends Chairman, Deputy For 'Embezzling' Atiku-Obi Campaign Funds
April 24, 2019
Corruption
CRIME
Legal
Money Laundering
Court Seizes Justice Ofili-Ajumogobia's Passport International But Grants Her N10m Bail
April 18, 2019
Corruption
CRIME
Money
Taxes
EFCC Investigating FIRS Staff Over Fraudulent Payment Of Travel Allowance
April 16, 2019
Money
Politics
Taxes
FIRS Plans To Raise N6tn From Petroleum Tax, VAT To Finance 2019 Budget
April 14, 2019
Corruption
CRIME
Legal
Money Laundering
Bereavement Prevents Metuh From Appearing In Court For N400m Fraud Trial
April 10, 2019
CRIME
Money Laundering
EFCC Intercepts N54m At Maiduguri Airport
March 30, 2019
Corruption
Money Laundering
EFCC Declares Ex-NIA Boss, Ayodele Oke, Wife Wanted
March 24, 2019
Politics
Taxes
Sowore's Take It Back Movement Rejects Potential VAT Increase By Nigerian Govt
March 22, 2019
Corruption
Money Laundering
EFCC To Arraign Former Skye Bank Chairman, Tunde Ayeni, Two Others On N21bn Money Laundering Charge
March 2, 2019
Taxes
FIRS Targets 40,000 Millionaire Tax Defaulters
February 8, 2019
CRIME
Legal
Money Laundering
Court Adjourns Jumoke Akinjide's N650m Fraud Trial So She Can Attend Her Daughter's Wedding In US
February 6, 2019
Corruption
CRIME
Legal
Money Laundering
Allege #2.6bn Fraud: Ex-President Aid Dudafa Denied Knowledge Of The Funds
January 22, 2019
Corruption
CRIME
Money Laundering
JUST IN: Okupe Docked For ‘Diverting’ N702million From Arms Fund
January 14, 2019
Business
Corruption
Money
Money Laundering
Taxes
CBN, OSGF, NIPOST, NIBSS, FIRS Fail To Account For N20trillion Stamp Duty Revenue
December 5, 2018
Corruption
Money Laundering
EFCC To Amend Charges, Obtain Arrest Warrant Against Diezani
November 25, 2018
Corruption
Money Laundering
Obanikoro, Wife, Son Recover N500m Houses, Land From EFCC
November 25, 2018
CRIME
Money Laundering
Politics
Extraditing Diezani From The UK May Be Bad News — And Here Are Four Reasons Why
November 14, 2018
Corruption
CRIME
Money Laundering
Former Taraba Governor,Two Others Arrign On Laundering N450 Million
October 25, 2018
Taxes
FIRS Rakes In N13bn From Billionaire Tax Debtors
September 24, 2018
Corruption
Money Laundering
Delta Government Declares N736m Road Substandard, Summons Contractor
August 18, 2018
Elections
Legal
Money Laundering
Three INEC Officials To Spend Time In Ikoyi Prison For 'Laundering N179.8m'
July 30, 2018
Money Laundering
Politics
'They Took Over The Vicinity Before 6am' — Ekweremadu Speaks From His Home On Siege By Security Agents
July 24, 2018
Finance
Taxes
Automation Of Tax Collection Boosted Our IGR Above N1Bn Mark - Bayelsa BIR
July 17, 2018
Corruption
Money Laundering
Politics
Lawmakers 'Blackmailing' Adeosun Into Releasing Billions — 'Because They Have Something On Her'
July 7, 2018
Corruption
Money Laundering
HEDA Asks Judges To Emulate Justice Banjoko By Sending Corrupt Politicians To Jail
June 17, 2018
Corruption
Money Laundering
Scandal
Onwusanya, Former Delta Assembly Speaker, 'Diverts' N150m Govt Contract To 'Personal Things'
June 14, 2018
Corruption
Legal
Money Laundering
Amosu, Former Chief Of Air Staff, Forfeits 'Corruptly-Obtained' N2.2bn To FG
June 14, 2018
Corruption
Legal
Money Laundering
Dariye, Former Plateau Governor, Sentenced To 14 Years In Prison For Corruption
June 12, 2018
Corruption
Money Laundering
Scandal
CSNAC Asks EFCC To Probe Deputy Speaker Lasun Over N1.1bn Water Contract Scam
June 10, 2018
Taxes
FG's VAIDS Has Raised The Country's Tax Database From 14 To 19 Million, Says FIRS Boss
June 7, 2018
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