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Corruption
Money Laundering
Politics
EFCC Re-arraigns Former Benue Governor, Suswam
September 30, 2019
Corruption
Legal
Money Laundering
Court Summons Head of Presidential Amnesty Office Over Failure To Pay Ex-Militants N492M, Diversion Of Slots
September 26, 2019
Corruption
Money Laundering
Politics
EFCC Confirms Readiness to Quiz Kwankwanso, Wamakko Over Fraud
September 22, 2019
Corruption
Money
Money Laundering
EFCC Arrests Bank Staff For Allegedly Converting Customer’s N137m To Personal Use
September 16, 2019
Corruption
Money Laundering
Politics
N6.9 Billion Fraud: Trial Of Fayose To Resume October 21
September 16, 2019
Corruption
Money Laundering
EFCC Arrests DG, Accountant Over N10m Fraud
September 14, 2019
Corruption
Money Laundering
Politics
Alleged N6.2bn Fraud: Witness Reveals How Former Governor Jang’s Aide Conveyed Cash To Him
September 13, 2019
Money Laundering
CBN Governor Emefiele Shuns Panel Investigating Nigeria's Abandoned Projects
September 11, 2019
Corruption
CRIME
Internet
Money Laundering
FBI List: We've Arrested Emmanuel Adedeji Oluwatosin, Uncovered N1 Billion In His Account, Says EFCC
September 6, 2019
Corruption
Money Laundering
Politics
Former Imo Governor, Okorocha, Wife To Forfeit Assets To EFCC
September 4, 2019
Corruption
CRIME
Money Laundering
Two More Suspects On FBI List Arrested By EFCC
September 3, 2019
Corruption
Legal
Money Laundering
Ghanaian Elias Preko Who Helped Disgraced Ex-Governor James Ibori To Steal Delta State's Money Risks Another 10 Years In Jail
September 3, 2019
Corruption
Legal
Money Laundering
Nigerian Judge, Margaret Igbeta, Opened N870 Million Bank Account In Maid's Name -ICPC
September 3, 2019
Corruption
CRIME
Internet
Money Laundering
Fraudsters: EFCC Arrests 280 Cybercrime Suspects In Kano
September 3, 2019
Corruption
Money Laundering
Politics
Seized $40m Jewellery Beyond Your Earnings, EFCC Tells Ex-Petroleum Minister, Diezani
September 2, 2019
Corruption
CRIME
Internet
Money Laundering
EFCC Arrests Female Internet Fraudster On FBI List In Edo
September 2, 2019
Corruption
Money Laundering
Politics
Corruption: Ebonyi State Offers Ghost Workers Amnesty, Says Pay Now, Go Free
September 1, 2019
Corruption
Money Laundering
N2bn Fraud: EFCC Arrests Ponzi Scheme Operators In Rivers
August 31, 2019
CRIME
International
Money Laundering
Nigerians Speak Out: Are Victims of Online Scam Greedy?
August 28, 2019
Corruption
CRIME
International
Internet
Money Laundering
United States of America
$314, 000, N373m Recovered By EFCC, FBI From Internet Scammers
August 27, 2019
Corruption
CRIME
International
Internet
Money Laundering
United States of America
FBI Indictment: Nigerian Embassy In US Breaks Silence
August 27, 2019
Corruption
CRIME
Internet
Money Laundering
EFCC Arrests 33 Suspected Internet Fraudsters
August 27, 2019
Corruption
Money Laundering
Politics
Another Kwara Government Official, Navy Commander Arrested, Interrogated Over Illegal Acquisition Of State Properties
August 27, 2019
Corruption
Money Laundering
Politics
It’s Wrong To Criminalise Donations To Peace Institutions, Says Atiku
August 26, 2019
Corruption
Money Laundering
Politics
N7.6bn Fraud: Kalu Planning Medical Trip Abroad To Stall Trial –CACOL
August 26, 2019
Corruption
CRIME
Internet
Money Laundering
Politics
Ihedioha Defends Appointing Fraud Suspect Into His Inauguration Committee
August 26, 2019
Corruption
Legal
Money Laundering
Politics
Alleged N7.2bn Fraud: Absence Of Kalu's Lawyer Stalls Trial
August 26, 2019
Corruption
CRIME
International
Internet
Money Laundering
United States of America
FBI Scam Indictment: Buhari Regime Says It'll Cooperate With US In Extraditing Nigerians
August 26, 2019
Corruption
Legal
Money Laundering
Politics
Orji Uzor Kalu's Money Laundering Trial Resumes Today
August 26, 2019
Corruption
Money Laundering
Politics
Governor Ihedioha: Okorocha Mismanaged N1 Trillion, Committed Evils Against Imo People
August 25, 2019
Corruption
CRIME
Internet
Money Laundering
SPOTTED: Valentine Iro, Nigerian On FBI's Wanted List Living Large Abroad
August 25, 2019
Corruption
CRIME
Internet
Money Laundering
United States of America
Internet Scams: US Arraigns Nigerians Arrested In Los Angeles Over 252-count Indictment
August 24, 2019
Corruption
CRIME
Internet
Money Laundering
Sex
United States of America
How Nigerian Fraudsters Scammed Japanese Woman of $200,000 -US DoJ
August 24, 2019
Corruption
CRIME
Internet
Money Laundering
United States of America
VIDEO NEWS
VIDEO: How US Police Arrested Nigerians Indicted In Multiple Frauds
August 24, 2019
Corruption
CRIME
Internet
Money Laundering
FBI, EFCC Arrest 16 Fraudsters As Magu Says Nigeria's 'Yahoo Boys' Relocating To Ghana
August 24, 2019
Corruption
CRIME
Internet
Money Laundering
FBI List: No Hiding Place For Suspects, Says Magu
August 23, 2019
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