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How Nigeria Will Benefit From Currency Swap Deal With China
May 3, 2018
Corruption
Legal
Money Laundering
Abuja Court Orders Interim Forfeiture of Patience Jonathan’s Properties
April 30, 2018
Corruption
Money Laundering
Scandal
N10bn Scandal: NGO Asks EFCC To Probe Finance Minister, Others
April 29, 2018
Corruption
Legal
Money Laundering
N5.7bn Fraud Trial: Ex-Gov. Shema Granted Bail
April 28, 2018
Corruption
Legal
Money Laundering
N322m Fraud: Court Grants Senator Nwaoboshi Bail
April 27, 2018
Finance
Money
Nigerian Govt To Use $322.52m 'Abacha Loot' For Social Safety Net Program
April 23, 2018
Corruption
Money Laundering
Scandal
EFCC Probes Saraki’s Aide, Wife Over Ghost Worker Scam
April 22, 2018
Money Laundering
How Chinese Businessman Tried To Smuggle $300,000 Outside Nigeria
April 19, 2018
Corruption
Legal
Money Laundering
Court Orders Belgore, Ex-Minister To Open Defense In N450m Money Laundering Trial
April 12, 2018
Corruption
Money Laundering
EFCC Charges Sekibo, Heritage Bank CEO, 5 Others Over N1bn Fraud
April 10, 2018
Corruption
Legal
Money Laundering
N650m Money Laundering Trial: Jumoke Akinjide, Others Disown Statements Made To EFCC
April 10, 2018
Books
Corruption
Finance
Politics
VIDEO NEWS
My New Book On 'Fighting Corruption', A Dangerous Venture, Says Okonjo-Iweala
April 9, 2018
Corruption
Money Laundering
Politics
Looters List: Stella Oduah Denies Stealing N9.8billion
April 3, 2018
Corruption
Money
Money Laundering
Chinese Arraigned For Attempting To Smuggle N108m Out Of Nigeria
March 29, 2018
CRIME
Finance
Police
DSS Arrests Major Financer of Notorious Kidnap Gang In Kogi state
March 27, 2018
Corruption
Finance
How Man Used POS To Steal N1.2bn From Access Bank: Witness
March 24, 2018
Corruption
Money Laundering
Orji Kalu's N2.9bn Fraud Trial: Abia Govt House Accountant On The Run - EFCC
March 19, 2018
Corruption
Money Laundering
Former Enugu Chief Judge Asks NSA To Investigate How Ekweremadu Acquired 32 Choice Properties
March 17, 2018
Finance
Nigerian Govt Increases Excise Duty Rates For Alcohol, Tobacco
March 11, 2018
Corruption
Money Laundering
How Ex- Minister Akinjide, 2 Others Receive N650m Diezani's Cash - Witness
March 9, 2018
CRIME
Money
Money Laundering
How Popular Lagos Pastor, Tony Rapu, Was Duped N23M With 'Diesel Deal' - EFCC
March 7, 2018
Corruption
Money
Money Laundering
EFCC Receives $375,000 Cash Intercepted At Kano Airport
March 7, 2018
Corruption
Money Laundering
Lagos Banker Pleads Guilty To N70 Million Fraud
March 7, 2018
Corruption
Money
Money Laundering
Alleged N2.9bn Fraud: FCMB, GTBank testify in Orji Kalu's trial
March 6, 2018
Corruption
Money Laundering
Stolen Pension Funds: Reps Invite CBN Governor, Okonjo Iweala
March 6, 2018
Corruption
Money Laundering
Folarin Coker, WIfe Diverted N3 Billion From Account of Lagos State Govt. - EFCC
March 6, 2018
Corruption
Money Laundering
N2.9bn Fraud Trial: Millions Paid Into Kalu's Slok Account in Many Tranches - Witness
March 5, 2018
Corruption
Money Laundering
EFCC Re-Arraigns Alao-Akala, Two Others Over Alleged N11.5Bn Fraud
March 5, 2018
Corruption
Money Laundering
How Fani-Kayode Violated Money Laundering Law - EFCC Witness
March 1, 2018
Corruption
Money Laundering
How Femi Fani-Kayode Spent N840 million In 6 months - EFCC Witness
March 1, 2018
Corruption
Money Laundering
VIDEO NEWS
UPDATED: Court Orders Final Forfeiture of Diezani's Penthouses To Federal Government
February 28, 2018
Corruption
Money Laundering
N1.9bn Money Laundering Suit: EFCC Tells Court Not To Unfreeze Shagaya's Account
February 26, 2018
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
Entertainment
Finance
UBA Premieres Most Anticipated Movie of the Year #Black Panther
February 18, 2018
Economy
Finance
Politics
Abba Kyari's Plot To Make Candidate CBN Deputy Governor Fails As President Buhari Nominates Edward Adamu
February 1, 2018
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