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Corruption
Money Laundering
Witness Tells Court How Former Nigerian Minister, Senator Carted Away N650m In Van
February 22, 2018
Corruption
Money Laundering
Breaking: EFCC Rejects Akinjide's Plea Bargain Offer
February 22, 2018
Zimbabwe
Zimbabwe Declares Robert Mugabe’s Birthday Public Holiday
February 20, 2018
Zimbabwe
Ex Zimbabwean Army Boss Sworn In As Vice President
December 28, 2017
Money Laundering
Businessman Arrested For Laundering $1.9m Ordered To Forfeit $700,000 To Nigerian Government
December 7, 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
CRIME
Legal
Money Laundering
High Court Orders Arrest Of Former Enugu State Governor Nnamani
December 4, 2017
Zimbabwe
Zimbabwe’s Mugabe ‘Taking Things Very Well’ After Resignation, Nephew Says
November 26, 2017
Zimbabwe
Zimbabwe's New President Is Sworn In
November 24, 2017
Zimbabwe
Mnangagwa To Be Sworn In As Zimbabwe’s President On Friday
November 22, 2017
Zimbabwe
Zimbabwe Erupts In Jubilation After Mugabe's Resignation
November 21, 2017
Zimbabwe
Zimbabwe’s President Mugabe Resigns
November 21, 2017
Zimbabwe
Mugabe To Face Key Impeachment Test As Zimbabwe Crisis Deepens
November 20, 2017
Zimbabwe
Zimbabwe’s President Mugabe Refuses To Resign
November 19, 2017
Zimbabwe
Robert Mugabe To Step Down As Zimbabwe's President, Source Says
November 19, 2017
Zimbabwe
Mugabe Makes First Public Appearance Since Army Takeover
November 17, 2017
Zimbabwe
Mugabe Refuses To Step Down — Source
November 16, 2017
Zimbabwe
Zimbabwe's Mugabe Resisting Pressure To Resign
November 16, 2017
Zimbabwe
Youth Leader Of Zimbabwe's Ruling Party Apologizes To Military On State TV
November 15, 2017
Zimbabwe
It's Sunset For Mugabe But Where To For Zimbabwe? By Patson Dzamara
November 15, 2017
Zimbabwe
Zimbabwe: Mugabe’s ZANU-PF Accuses Army Chief Of ‘Treasonable Conduct’
November 14, 2017
Zimbabwe
Mugabe In Trouble As Zimbabwean Army Chief Threatens Take Over
November 14, 2017
EFCC Press Release
Money Laundering
Court Dismisses Former Nigerian Presidential Aide’s Application To Travel Abroad For Medical Treatment
November 14, 2017
Money Laundering
Scandal
19 Months After Panama Papers, Weeks After Paradise Papers, No Consequences In Nigeria
November 13, 2017
Corruption
Legal
Money Laundering
#ParadisePapers: Civil Society Group Demands Prosecution Of Nigerian Senate President Saraki
November 12, 2017
Corruption
Money Laundering
Nigerian Senate To Publish Names Of Companies Involved In Alleged N30 Trillion Scam
November 12, 2017
Corruption
Money Laundering
#ParadisePapers: Document Counters Saraki's Claim That He Broke No Law
November 8, 2017
Zimbabwe
Zimbabwe's Mugabe Widens Purge, Clearing Wife's Succession Path
November 7, 2017
Corruption
Money
Money Laundering
#ParadisePapers: Offshore Trove Exposes Trump-Russia Links And Piggy Banks Of The Wealthiest 1 Percent
November 6, 2017
Corruption
Money Laundering
Scandal
#ParadisePapers: Saraki, Other World Politicians Exposed In New Offshore Leak
November 5, 2017
Zimbabwe
American Woman Appears In Court For Insulting Mugabe
November 4, 2017
Corruption
Money
Money Laundering
EFCC Invites Ambassador Oke, Others For Questioning Over $43.4m Cash
November 1, 2017
EFCC Press Release
Money Laundering
Court Adjourns Dudafa’s Trial To November 22
October 25, 2017
Corruption
Legal
Money Laundering
Former PDP Spokesperson, Metuh, Requests To Call Former President Jonathan As Witness In Money Laundering Trial
October 23, 2017
Corruption
Money Laundering
Court Orders Permanent Forfeiture Of 56 Houses Linked To Diezani
October 11, 2017
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