Skip to main content
Social Media Links
Search
Header Navigation
News
Opinion
More topics
Politics
Sports
Entertainment
Education
Lifestyle
#NigeriaDecides
Main navigation
Videos
Photos
Documents
Articles
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
Corruption
Money Laundering
Politics
Lawmakers 'Blackmailing' Adeosun Into Releasing Billions — 'Because They Have Something On Her'
July 7, 2018
Corruption
Money Laundering
HEDA Asks Judges To Emulate Justice Banjoko By Sending Corrupt Politicians To Jail
June 17, 2018
Corruption
Money Laundering
Scandal
Onwusanya, Former Delta Assembly Speaker, 'Diverts' N150m Govt Contract To 'Personal Things'
June 14, 2018
Corruption
Legal
Money Laundering
Amosu, Former Chief Of Air Staff, Forfeits 'Corruptly-Obtained' N2.2bn To FG
June 14, 2018
Corruption
Legal
Money Laundering
Dariye, Former Plateau Governor, Sentenced To 14 Years In Prison For Corruption
June 12, 2018
Corruption
Money Laundering
Scandal
CSNAC Asks EFCC To Probe Deputy Speaker Lasun Over N1.1bn Water Contract Scam
June 10, 2018
Corruption
Money Laundering
Scandal
Exposed! Nigeria’s Deputy Speaker In N1.1bn Water Contract Scam
May 24, 2018
Corruption
Money Laundering
Ghost-Working Scandal: EFCC Closes In On Saraki’s Aide
May 19, 2018
Corruption
EFCC Press Release
Money Laundering
How Ex-NNPC GMD, Yakubu Concealed $9.7m, £74,000- Witness
May 10, 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
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
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
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
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
Pagination
First page
« First
Previous page
‹‹
…
Page
23
Page
24
Page
25
Page
26
Current page
27
Page
28
Page
29
Page
30
Page
31
Next page
››
Last page
Last »