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CRIME
Money
Money Laundering
EFCC Hunts For Owner Of N448.85m
April 9, 2017
ACTIVISM
Corruption
Money
Money Laundering
VIDEO NEWS
Presentation: World Bank, Looted Recovered Funds, And Public Accountability
April 6, 2017
Corruption
Money Laundering
Scandal
INEC Official Confesses Diezani Gave Him N30m To Compromise 2015 Election
April 5, 2017
Money Laundering
Diezani, Others Charged For Money Laundering
April 5, 2017
Corruption
Money
Money Laundering
$550m Abacha Loot: Federal Government Set To Clear Hurdles
April 4, 2017
Corruption
Legal
Money Laundering
Court Unfreezes Ozekhome's Account
April 3, 2017
Corruption
Money Laundering
Zamfara State Governor Yari Diverts N500m Paris Club Refund To Repay His Loan
March 28, 2017
Corruption
Legal
Money Laundering
BREAKING: Ex-NNPC Boss, Yakubu Withdraws N1bn Suit Against EFCC, AGF
March 28, 2017
EFCC Press Release
Money
Money Laundering
EFCC Intercepts N49m At Kaduna Airport
March 14, 2017
Corruption
Money Laundering
Diezani Moved $115.01m, Gave Belgore, Sulaiman N450m
March 13, 2017
Legal
Money Laundering
Prosecutor's Absence Stalls Belgore, Sulaiman's Trial Over Alleged Laundering of N470m
February 23, 2017
Corruption
Money
Money Laundering
Scandal
Court Freezes Stella Oduah’s Accounts Over $16m Debt
February 22, 2017
Money
Money Laundering
Whistleblower Leads Nigeria To N8.4b
February 22, 2017
EFCC Press Release
Money Laundering
Armsgate: How We Recovered $1m In Badeh’s House - Witness
February 21, 2017
Corruption
EFCC Press Release
Legal
Money Laundering
Judge Adjourns Metuh's Case To February 22
February 21, 2017
Corruption
Money Laundering
Judge Orders Final Forfeiture Of N34 Billion Linked To Diezani Alison-Madueke
February 16, 2017
Corruption
Money
Money Laundering
Whistleblowers Rake In $160m, N8b For Nigeria
February 12, 2017
Corruption
Money Laundering
EFCC Agents Raid Home Of Former GMD Of NNPC, Find $9.2m
February 9, 2017
Corruption
Money Laundering
N630m Rent Scam: Group Releases Evidence Against Saraki, Dogara, Others
February 1, 2017
Corruption
Money Laundering
Scandal
How NIMASA Funds Were Shared Among Top Officials - Witness
January 25, 2017
Corruption
Money Laundering
First Bank Executive Director Says EFCC Coerced Him To Remit $40 Million
January 25, 2017
Money Laundering
How Money Moved From NAF Account To ‘Fictitious’ Oil And Gas Companies
January 25, 2017
Corruption
Money Laundering
EFCC Seeks Forfeiture Of Diezani's N9.08b
January 25, 2017
Corruption
Money Laundering
EFCC Re-Arraigns Ex-Air Force Chief Umar Over N9.7b Fraud
January 25, 2017
Corruption
Money Laundering
Police Slam Fresh Criminal Charges Against Former Benue State Governor Suswam
January 25, 2017
Money Laundering
United States of America
U.S. Blocks $550m Abacha Loot
January 12, 2017
Corruption
Money Laundering
EFCC Gathers Fresh Evidence Against Patience Jonathan’s Cousin
January 3, 2017
Corruption
Money Laundering
SERAP Asks EFCC To Probe Missing N500m From Chibok Safe School Funds
December 28, 2016
Corruption
Money Laundering
Oil
Scandal
Malabu $1.1b Scandal: Ex-Nigerian Oil Minister, 12 Others Set For Trial In Italy
December 28, 2016
Corruption
Money Laundering
Ibori Pilgrimages To London: Uduaghan Warns Politicians Against Unguarded Statements, Upload Of Pictures With Ibori
December 27, 2016
Corruption
Money Laundering
Scandal
Twelve-Man EFCC, NEITI Panel To Find NNPC's Missing $12.9b
December 13, 2016
Corruption
Legal
Money Laundering
Court Of Appeal Sends Former Lagos Assembly Speaker Back To New Trial
November 30, 2016
Corruption
CRIME
Money Laundering
EFCC In Kano State Claims To Have Recovered N54.5 Billion From Fraudsters And Politicians
October 18, 2016
CRIME
Legal
Money Laundering
EFCC Grants Bail To Prime Suspect In N70m FAAN Fraud, Her Brother Still Detained
August 18, 2016
Corruption
Money Laundering
Scandal
Jonathan's Aide, Dudafa, Others Face Trial For Alleged $31.4m Fraud
August 18, 2016
Corruption
CRIME
Money Laundering
Politics
EFCC Arraigns Companies Used By Jonathan's Aide To Perpetrate N1.5 Billion Fraud
August 9, 2016
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