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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
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
Money Laundering
Businessman Arrested For Laundering $1.9m Ordered To Forfeit $700,000 To Nigerian Government
December 7, 2017
Legal
Money
Money Laundering
Court Unfreezes 16 Bank Accounts Belonging To Patience Jonathan
December 5, 2017
International
Money
Money Laundering
Nigerian Civil Society Groups Praise Agreement To Repatriate $321m Abacha Loot
December 5, 2017
CRIME
Legal
Money Laundering
High Court Orders Arrest Of Former Enugu State Governor Nnamani
December 4, 2017
Corruption
Legal
Money Laundering
#ParadisePapers: Civil Society Group Demands Prosecution Of Nigerian Senate President Saraki
November 12, 2017
Corruption
Money
Money Laundering
EFCC Invites Ambassador Oke, Others For Questioning Over $43.4m Cash
November 1, 2017
Corruption
Money Laundering
Court Orders Permanent Forfeiture Of 56 Houses Linked To Diezani
October 11, 2017
Corruption
CRIME
Legal
Money Laundering
Scandal
EFCC Re-arrests Permanent Secretary Within Court Premises Over Involvement In N10bn SURE-P Fraud
October 4, 2017
Corruption
Money Laundering
‘Kleptocracy Tour’ In London Exposes Properties Purchased With Laundered Funds Owned By Saraki, Alison-Madueke, Others
October 2, 2017
Corruption
Money Laundering
EFCC Recovers N409b, $69m In 8 Months
August 31, 2017
Corruption
CRIME
Money Laundering
Police
EFCC Arrests Ex-Jigawa Governor Saminu Turaki
July 4, 2017
Finance
Money
Money Laundering
Wanted Nigerian Oil Mogul, Kola Oluko, To Foreclose $50.9m New York Penthouse
June 27, 2017
Legal
Money Laundering
Former Minister Fani-Kayode Challenges Court Jurisdiction
June 21, 2017
Corruption
Money
Money Laundering
How Diezani Disbursed $115m To Abubakar Suleiman, Dele Belgore, Others
May 31, 2017
Corruption
Legal
Money
Money Laundering
Court Refuses Patience Jonathan’s Plea To Unfreeze Her $15.591m Accounts
May 8, 2017
Corruption
Legal
Money
Money Laundering
How N677,677,085 Was Diverted From NAF's Account
May 4, 2017
Corruption
Legal
Money Laundering
Scandal
Court Remands INEC Staff In Prison For N112.4 Million Scam
April 24, 2017
Corruption
Money
Money Laundering
Scandal
How Nigeria's Suspended Intelligence Agency Director Tried To Explain Away $43m Cash Found In Lagos Apartment
April 20, 2017
ACTIVISM
Corruption
Money
Money Laundering
VIDEO NEWS
Presentation: World Bank, Looted Recovered Funds, And Public Accountability
April 6, 2017
Corruption
Money Laundering
Scandal
INEC Official Confesses Diezani Gave Him N30m To Compromise 2015 Election
April 5, 2017
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