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Corruption
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Money Laundering
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Abuse Of Office, Money Laundering At National Broadcasting Commission: Why Court Summoned Lai Mohammed
June 28, 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
Ethiopia
Politics
Goodluck Jonathan Condemns Coup Attempt In Ethiopia, Says Nobody's Blood Is Worth Political Ambition
June 23, 2019
Ethiopia
Military
UPDATE: Ethiopian Chief Of Army Staff Shot Dead By Own Bodyguard In Coup Attempt
June 23, 2019
Ethiopia
Military
Politics
Coup Attempt: Ethiopia's Army Chief Of Staff Killed
June 23, 2019
Ethiopia
Ethiopia Has Highest Number Of Displaced Persons At 2.3 Million, Nigeria Has 1.95Million -UN
June 19, 2019
Corruption
Legal
Money
Money Laundering
Money Laundering: Court Issues Bench Warrant On Senator Albert Bassey
June 17, 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
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
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
Corruption
Money Laundering
EFCC To Arraign Former Skye Bank Chairman, Tunde Ayeni, Two Others On N21bn Money Laundering Charge
March 2, 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
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
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