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Corruption
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Lagos Assembly Speaker, Obasa, Gives Mistress N34m To Organise Media, CSO Parley
May 19, 2020
Corruption
Money Laundering
Politics
Scandal
EFCC Yet To Prosecute Lagos Assembly Speaker, Obasa, Since 2018 Despite Corruption Evidence Against Him
May 15, 2020
Corruption
Money Laundering
Politics
Scandal
EXCLUSIVE: Lagos Assembly Speaker, Obasa, Approves N258m For Printing Of Invitation Cards For House Inauguration Two Months After Event Held
May 15, 2020
Corruption
Legal
Money Laundering
Chinese National Loses $300,000 To Nigerian Government
May 11, 2020
Corruption
Legal
Money Laundering
Politics
United States of America
New York Judge Orders 10 United States Banks To Release Documents Relating To Money Laundering Allegations Against Ex-President Jonathan, Wife
May 11, 2020
Corruption
Money Laundering
Politics
Scandal
How Speaker Of Lagos Assembly, Obasa, Clerk Deceived House Members
May 8, 2020
Corruption
Money Laundering
Politics
Scandal
EXCLUSIVE: In Wasteful Spending Of Public Funds, Lagos Assembly Speaker, Obasa, Approves N47.5m For Quarterly Media Promotion Of House
April 18, 2020
Corruption
Money Laundering
Politics
BREAKING: Court Sentences Olisa Metuh To Seven Years In Prison Over N400m Money Laundering Case
February 25, 2020
Corruption
Legal
Money Laundering
Politics
BREAKING: Anxiety As Court Finds Olisa Metuh Guilty Of Three More Counts In N400m Money Laundering Trial
February 25, 2020
Corruption
Legal
Money Laundering
Politics
BREAKING: Court Finds Olisa Metuh Guilty Of Laundering N400m
February 25, 2020
Corruption
Legal
Money Laundering
Politics
BREAKING: Again, Court Convicts Metuh On Count Two In N400m Fraud
February 25, 2020
Money Laundering
Politics
Adoke Granted Bail In Fresh Money Laundering Case
February 10, 2020
Corruption
Legal
Money
Money Laundering
Supreme Court Dismisses Request To Unfreeze Looted Funds By Abacha’s Family
February 8, 2020
Money
Money Laundering
Customs Impounds $8.1m At Lagos Airport
February 4, 2020
Money
Money Laundering
US To Return $308m Abacha Loot To Nigeria
February 4, 2020
Corruption
Legal
Money Laundering
Politics
EFCC Moves To Separate Dasuki From Co-defendant For Expedite Trial
December 12, 2019
Corruption
Money Laundering
N32.9bn Fraud: EFCC Opens Mompha's Case With Three Witnesses
November 30, 2019
Corruption
Legal
Money Laundering
N1.2bn Fraud: Ex-INEC Chairman, Maurice Iwu’s Trial Stalled
November 25, 2019
Corruption
Money
Money Laundering
Abacha Loot: ICPC Says Nigeria Expecting $400 Million From US
November 14, 2019
Corruption
Money Laundering
EXCLUSIVE: How Managing Director Of Ondo Institute Allegedly Embezzled Over N1bn In Five Years
November 5, 2019
Money Laundering
Over N177trn Laundered Outside Nigeria Since Independence -The Economist
October 12, 2019
Money Laundering
Nigerian Money Launderer, Ike Obiamiwe, Jailed For £1 Million Scam In UK
October 3, 2019
Corruption
Money Laundering
N84.6 Million Diversion: 4 INEC Officials In EFCC Net
October 3, 2019
Corruption
Legal
Money Laundering
Politics
Nigerian Government Has No Forensic Evidence To Prove Maina Stole Money – Frank Tietie
October 3, 2019
Corruption
Money Laundering
N2 Billion Pension Fraud: EFCC Yet To Receive Maina From DSS
October 2, 2019
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
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