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BREAKING: Again, Court Convicts Metuh On Count Two In N400m Fraud
February 25, 2020
Money Laundering
Politics
Adoke Granted Bail In Fresh Money Laundering Case
February 10, 2020
Corruption
Legal
Money
Money Laundering
Supreme Court Dismisses Request To Unfreeze Looted Funds By Abacha’s Family
February 8, 2020
Finance
Politics
We Need $17bn China Loan To Boost Economy, Says Nigerian Government
February 5, 2020
Money
Money Laundering
Customs Impounds $8.1m At Lagos Airport
February 4, 2020
Money
Money Laundering
US To Return $308m Abacha Loot To Nigeria
February 4, 2020
Finance
Politics
JUST IN: President Buhari Signs Finance Bill Into Law
January 13, 2020
Finance
Ministry Of Finance Saved Government N700bn, Ex-Permanent Secretary Reveals
January 6, 2020
Finance
Politics
Buhari Needs $30bn Loan For Lagos-Ibadan Expressway, Other Projects
December 27, 2019
Corruption
Finance
Politics
Charly Boy Blames Nigeria's Foreign Debt On Corruption, Bad Policies
December 20, 2019
Corruption
Legal
Money Laundering
Politics
EFCC Moves To Separate Dasuki From Co-defendant For Expedite Trial
December 12, 2019
ACTIVISM
Finance
International
Money
Diaspora Nigerians Protest At World Bank; Petition FBI Over Bribery Allegations
December 8, 2019
Finance
Politics
Nigeria Has Huge Development Deficit, Insufficient Revenue -Finance Minister
December 4, 2019
Corruption
Money Laundering
N32.9bn Fraud: EFCC Opens Mompha's Case With Three Witnesses
November 30, 2019
Economy
Finance
Diaspora Nigerians To Protest At World Bank Over Government Borrowing
November 30, 2019
Finance
Politics
House Of Reps Passes Finance Bill
November 29, 2019
Finance
Money
Politics
CBN Fails To Submit Audited Accounts To Senate
November 29, 2019
Finance
Stamp Duty Charge To Take Effect On N10,000 Dealings
November 28, 2019
Corruption
Legal
Money Laundering
N1.2bn Fraud: Ex-INEC Chairman, Maurice Iwu’s Trial Stalled
November 25, 2019
Economy
Finance
Money
Adamawa's Debt Burden Hits N125bn
November 25, 2019
Finance
Politics
2020 Budget Threatened As Reps Boycott Public Hearing Of Finance Bill
November 20, 2019
Economy
Finance
Money
NIMASA Contribution To Consolidated Revenue Surpasses N12m Budgeted Sum
November 20, 2019
Finance
Politics
Intervene On Implementation Of Our Financial Autonomy, Assemblies’ Speakers Beg Lawan
November 14, 2019
Corruption
Money
Money Laundering
Abacha Loot: ICPC Says Nigeria Expecting $400 Million From US
November 14, 2019
Finance
Money
African Development Bank Plans $67bn Investment Deals for Africa At Forum
November 11, 2019
Energy
Finance
NERC Brings In CBN, FIRS To Verify Financial Documents Of Eight Discos
November 11, 2019
Finance
Trade
Nigeria, Other African Nations Need Factors To Fill Trade Finance Gap
November 8, 2019
Finance
Politics
Buhari Appoints Ex-CBN Deputy Governor As Finance Adviser
November 5, 2019
Corruption
Money Laundering
EXCLUSIVE: How Managing Director Of Ondo Institute Allegedly Embezzled Over N1bn In Five Years
November 5, 2019
Finance
Oil
Politics
Nigeria's Fuel Subsidy Will Cost Government N450 Billion In 2020 -Finance Minister
October 15, 2019
Finance
Politics
Nigeria First, Says Nigerian Finance Minister On Border Closure
October 15, 2019
Money Laundering
Over N177trn Laundered Outside Nigeria Since Independence -The Economist
October 12, 2019
Money Laundering
Nigerian Money Launderer, Ike Obiamiwe, Jailed For £1 Million Scam In UK
October 3, 2019
Corruption
Money Laundering
N84.6 Million Diversion: 4 INEC Officials In EFCC Net
October 3, 2019
Corruption
Legal
Money Laundering
Politics
Nigerian Government Has No Forensic Evidence To Prove Maina Stole Money – Frank Tietie
October 3, 2019
Corruption
Money Laundering
N2 Billion Pension Fraud: EFCC Yet To Receive Maina From DSS
October 2, 2019
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