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Corruption
Money Laundering
Politics
Allegations Of Financial Misappropriation In NDDC Unacceptable –Senate President, Lawan
July 9, 2020
Corruption
Money Laundering
Police
Politics
Scandal
Suspended EFCC Chairman, Magu, To Remain In Police Cell As Probe Continues
July 8, 2020
Corruption
Money Laundering
Police
Politics
Scandal
Suspended EFCC Chairman, Magu, Spends Second Night In Detention
July 8, 2020
Corruption
Money Laundering
Police
Politics
Scandal
BREAKING: DSS Currently Searching Suspended EFCC Chairman, Ibrahim Magu's House
July 7, 2020
Corruption
Money Laundering
Police
Politics
Scandal
BREAKING: Presidency Suspends Acting EFCC Chairman, Magu
July 7, 2020
Corruption
Money Laundering
Politics
Scandal
Magu A Victim Of Power Play With Malami, Others —PACAC
July 7, 2020
Corruption
Money Laundering
Politics
Scandal
EFCC Receives Petition To Prosecute Katsina Governor, Masari, Over N52bn Security Votes Misappropriation
July 7, 2020
Corruption
Money Laundering
Politics
Scandal
BREAKING: EFCC Acting Chairman, Magu, Moved To Aso Rock Villa After Arrest To Face Investigative Panel
July 6, 2020
Corruption
Money
Money Laundering
Scandal
BREAKING: DSS Arrests EFCC Acting Chairman, Ibrahim Magu
July 6, 2020
Corruption
Education
Money Laundering
PUBLIC HEALTH
ICPC Uncovers N250m Fraud In Usmanu Danfodiyo University Teaching Hospital
June 23, 2020
Corruption
Money Laundering
Politics
Scandal
We'll Investigate Allegations Against Lagos Assembly Speaker, Obasa —EFCC
June 23, 2020
Corruption
CRIME
Money Laundering
EFCC Rearrests Ex-Civil Servant Over N3bn Pension Scam
June 22, 2020
Corruption
Money Laundering
Politics
Scandal
EXCLUSIVE: Nigeria's Attorney General, Malami, Covers Up Fraud, Orders Security Agencies To Stop Investigating Financial Scandal In NIRSAL
June 19, 2020
Corruption
Legal
Money Laundering
Politics
N700m Fraud: Court Adjourns Case Against Edo APC Governorship Aspirant, Ize-Iyamu
June 18, 2020
Corruption
Money Laundering
Politics
Permanent Secretary Of Nigeria's Information And Culture Ministry, Grace Gepke, Involved In Multi-million Naira Fraud
June 17, 2020
Agriculture
Corruption
Money Laundering
Over N300bn Fraud Uncovered In Nigeria’s Presidential Fertilizer Initiative As Farmers Contend With Substandard Supplies
June 15, 2020
Corruption
Money Laundering
Politics
Scandal
Delta Government House Permanent Secretary In N43.4m Scandal
June 15, 2020
Corruption
CRIME
Money Laundering
Scandal
EXPOSED: Son Of NIRSAL MD Who Fraudulently Got N2bn ICT Contract Jailed For Money Laundering In UAE
June 9, 2020
Corruption
Money Laundering
Politics
Scandal
Lagos Assembly Panel Designed To Free Obasa From Corruption Charges —HEDA
June 7, 2020
Corruption
Money Laundering
Politics
Scandal
Lagos Assembly Speaker, Obasa, Confirms SaharaReporters Stories, Explains How Funds Were Spent
June 7, 2020
Corruption
Money Laundering
Scandal
EXPOSED: How Managing Director Of NIRSAL, Aliyu Abdulhameed, Diverted Almost N1bn To Bank Account Of Agency's Head Of Finance
June 5, 2020
Corruption
Money Laundering
Scandal
Director General Of Nigeria's Lottery Commission, Gbajabiamila, In Multi-billion Naira Fraud, Anti-graft Agencies Yet To Act On Petition Against Him
June 5, 2020
Corruption
Human Rights
Money Laundering
Politics
Scandal
BREAKING: Managing Director Of NIRSAL, Aliyu Abdulhameed, Orders DSS To Arrest Agency's Ex-Head Of Internal Audit
June 4, 2020
Corruption
Money Laundering
Niger Delta
Politics
Scandal
EXPOSED: How Niger Delta Affairs Minister, Akpabio, NDDC Interim Management Committee Fraudulently Paid Over N600m For ‘Media Support’ To Cover Corrupt Activities
June 4, 2020
Corruption
Money Laundering
Politics
Scandal
EXCLUSIVE: How Lagos Assembly Speaker, Obasa, Staged Sham Investigative Panel To Absolve Self From Corruption Allegations
June 4, 2020
Corruption
LABOR/WORKERS' RIGHTS
Money Laundering
Scandal
BREAKING: Managing Director Of NIRSAL, Abdulhameed, Dismisses Another Staff To Conceal Multi-billion Naira Fraud
June 3, 2020
Corruption
Money Laundering
Politics
Scandal
Nasarawa Assembly Demands Sack Of SSG Over Alleged N284.5m Fraud
June 2, 2020
Corruption
Money Laundering
Scandal
EXPOSED: How Managing Director Of NIRSAL, Aliyu Abdulhameed, Dismissed Olalekan Olusanya, Head Of Internal Audit To Cover Up Multi-billion Naira Fraud
June 2, 2020
Corruption
Military
Money Laundering
Scandal
Nigeria’s Defence Ministry Budgets $510,110 Instead Of $13,631 For 2020 UN Biological Weapon Convention
June 1, 2020
Corruption
Money Laundering
Politics
Abacha Stole Close To $1bn As Head Of State, Says President Buhari
May 29, 2020
Corruption
Money Laundering
Politics
Lagos Dubai, A Forbidden Dream Of Nigerian Power
May 29, 2020
Corruption
Money Laundering
Politics
Scandal
EXPOSED: How Lagos Assembly Speaker, Obasa, Approved N40.5m For Feeding Of Less Than 40 Muslim Lawmakers For 2018 Ramadan Fast
May 26, 2020
Corruption
Money Laundering
Politics
Rivers Government Officials Withdrew N118bn In Cash In Three Years –EFCC
May 24, 2020
Corruption
CRIME
Money
Money Laundering
Politics
Scandal
"Money Is For Spending", Says Lagos Speaker, Obasa, In Response To Corruption Allegations
May 24, 2020
Corruption
CRIME
Money Laundering
Politics
Scandal
President Buhari, Nigerian Financial Intelligence Unit Asked To Investigate Speaker Of Lagos Assembly, Obasa
May 24, 2020
Corruption
CRIME
Money Laundering
Politics
Scandal
EXPOSED: 64 Bank Accounts Linked To BVN Of Lagos Assembly Speaker, Obasa
May 23, 2020
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