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Corruption
Money Laundering
Politics
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BREAKING: Lagos Assembly Speaker, Obasa, Denied Bail By EFCC, To Spend Night At Commission's Office
October 8, 2020
Corruption
Money Laundering
Politics
Scandal
EXCLUSIVE: EFCC Secures Court Order To Freeze Three Bank Accounts Belonging To Lagos Assembly Speaker, Obasa
October 8, 2020
Corruption
Money Laundering
Politics
Scandal
BREAKING: Lagos Assembly Speaker, Obasa, In EFCC Office Over Misappropriation Of Public Funds
October 8, 2020
Corruption
Legal
Money Laundering
Scandal
United States of America
Firm Owned By Nigerian Lawyer Who Allegedly Bribed Judges Flagged In United States For Moving Millions Of Dollars Abroad
September 25, 2020
Corruption
Money Laundering
Politics
Scandal
REVEALED: How Katsina Government Diverted Millions Of Naira From State Security Escrow Account To Finance APC Candidate In Bye-election
September 21, 2020
Corruption
Money Laundering
Politics
Scandal
US Department Of Justice Alleges Kingsley Kuku Used Stolen Billions From Amnesty Programme To Buy Airplanes For Air Peace
September 9, 2020
Corruption
Money Laundering
Oil
EFCC Re-arraigns Malabu Oil, Seven Others For Money Laundering
September 8, 2020
CRIME
International
Money Laundering
Mompha Regains Freedom, Drops Suit Against EFCC
August 26, 2020
Corruption
Money Laundering
Scandal
Mountain Of Fire General Overseer, Olukoya, Confirms £150,000 Fraud In Church, Fails To Report £1m Theft
August 23, 2020
Corruption
Money Laundering
Scandal
Mountain Of Fire Ministries General Overseer, Olukoya, Threatens SaharaReporters With Fresh Lawsuits In Attempt To Stop Further Reports On UK Charity Commission Scandal
August 21, 2020
Corruption
Money Laundering
Scandal
How MFM Pastor, Olukoya, Connived With Officials Who Stole Church's Funds In United Kingdom –Charity Commission
August 21, 2020
Corruption
Money Laundering
Scandal
Mountain Of Fire Ministries Still Under Interim Management —UK Charity Commission
August 20, 2020
Corruption
Money Laundering
Scandal
How United Kingdom Commission Appointed Interim Manager For Mountain Of Fire And Miracles Ministries Over Fraud Case
August 19, 2020
Corruption
Money Laundering
Niger Delta
Politics
Scandal
EFCC Begins Investigation On NDDC Acting Chairman, Pondei
August 19, 2020
Corruption
Money Laundering
Politics
EXPOSED: Former Attorney-General, Adoke, Lied In Several Narratives Concerning His Case On Money Laundering
August 15, 2020
Corruption
Money Laundering
Politics
Multi-billion Naira Fraud Rocks Association Of Local Governments Of Nigeria As Interim Management Accuses Ex-national Officers Of Embezzlement
August 11, 2020
Corruption
Money Laundering
Money Laundering: EFCC Rearraigns Adoke On Amended Charges
August 4, 2020
Corruption
Money Laundering
Niger Delta
NDDC: HEDA Rejects National Assembly Probe, Calls For Public Enquiry
July 21, 2020
Corruption
Money Laundering
Politics
Scandal
Nigerians Slam Acting NDDC MD, Pondei, For ‘Fainting’ During Interrogation, Demand Continuation Of Probe
July 20, 2020
Corruption
Money Laundering
Politics
Scandal
BREAKING: You Came Here To Mislead Nigerians, Lawmakers Tell Akpabio
July 20, 2020
Corruption
Money Laundering
Politics
Scandal
BREAKING: NDDC MD Faints During Grilling By House Of Representatives Committee
July 20, 2020
Corruption
Money Laundering
Niger Delta
Politics
Scandal
BREAKING: House Of Representatives Begins Grilling Of Akpabio, NDDC Acting MD
July 20, 2020
Corruption
Money Laundering
Politics
Scandal
NDDC Probe: House Of Reps Committee Orders Minister Of Niger Delta Affairs, Godswill Akpabio, To Appear Before Committee
July 17, 2020
Corruption
Money Laundering
The Gambia
United States of America
US Moves To Seize Ex-Gambia Dictator Yahya Jammeh's $3.5m Mansion Bought With "Stolen" Funds
July 17, 2020
Corruption
Money Laundering
Scandal
#MalamiGate: Luxurious Sitting Room Interior Of Multi-million Naira Mansion Built By AGF Malami For Newly Married Son; How The Corruption-fuelled Wedding Extravaganza Started
July 15, 2020
Corruption
Money Laundering
Politics
Scandal
BREAKING: Suspended Acting EFCC Chairman, Magu, Released From Detention
July 15, 2020
Corruption
Money Laundering
Politics
Scandal
Nigeria’s Attorney-General, Malami, Hunts Down EFCC Officials Suspected Of Leaking Corruption Files To SaharaReporters
July 15, 2020
Corruption
Legal
Money Laundering
BREAKING: Court Jails Ex-NIMASA Director For Seven Years Over Fraud, Money Laundering
July 15, 2020
Corruption
Money Laundering
Politics
Scandal
Inside The Multi-billion Naira Corruption-fuelled Jet-setting World Of Nigeria’s Attorney-General, Abubakar Malami
July 14, 2020
Corruption
Money Laundering
Police
Scandal
Police Seize Magu's Official Bulletproof Vehicles, Seal Office
July 14, 2020
Corruption
Money Laundering
Politics
Scandal
VIDEO NEWS
#MalamiGate: Multi-billion Naira Properties Of Nigeria's Attorney-General Abubakar Malami's Family Acquired After He Got Appointed As The Minister Of Justice
July 13, 2020
Corruption
Money Laundering
Politics
Scandal
Investigate Akpabio And NDDC, Prove You Are Fighting Corruption, PDP Tells President Buhari
July 13, 2020
Corruption
Money Laundering
Police
Politics
Scandal
Why Suspended EFCC Acting Chairman, Magu, Is Still In Detention –Lawyer
July 13, 2020
Corruption
Money Laundering
Politics
Scandal
BREAKING: Why Magu Was Suspended —President Buhari
July 11, 2020
Corruption
Legal
Money Laundering
Politics
Scandal
Magu’s Lawyer Writes IGP To Release Him On Bail
July 10, 2020
Corruption
Money Laundering
Niger Delta
Politics
Scandal
We Used N1.5bn To Take Care Of Ourselves As COVID-19 Palliative, Says NDDC MD, Pondei
July 9, 2020
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