Money Laundering

Scandal Money Laundering

EXCLUSIVE: Nigerian Content Board NCDMB Boss Ogbe Spends N7Billion On Consultancy, Over N580Million On 5-Day London Training, Logistics, Allowances

February 12, 2025
Money Laundering Corruption Politics Legal

BREAKING: Nigerian Court Sentences Peter Obi’s Campaign Team Director-General, Okupe To 2 Years In Prison

December 19, 2022
Money Laundering Corruption Politics

BREAKING: Court Convicts Peter Obi’s Campaign Team Director-General, Okupe For Breaching Money Laundering Act, To Be Sentenced Today

December 19, 2022
Corruption Money Laundering Scandal Politics

EXCLUSIVE: How Yahaya Bello Used Relations To Siphon Billions Of Naira, Detained Nephews Fail To Meet Bail Conditions

December 16, 2022
Politics Corruption Money Laundering

EXCLUSIVE: Details Of Bank Accounts Allegedly Used By Zamfara State Governor, Bello Matawalle To Withdraw Billions Of Naira, Launder State Funds

November 21, 2022
Corruption Money Laundering Scandal

N6bn Fraud: Mompha Opts For Remand At Ikoyi Correctional Centre

January 18, 2022
Money Laundering

EFCC Arraigns Female Lawyer Over Money Laundering In Delta

January 17, 2022
Corruption Money Laundering Scandal

Anti-graft Agency, EFCC Arraigns Mompha In Lagos Over N6billion Fraud

January 12, 2022
Corruption Money Laundering

Alleged Money Laundering: Court Fixes March 7 For Trial-Within-Trial For Ex-Justice Minister, Adoke, Others

December 7, 2021
Corruption Money Laundering

Money Laundering Trial Of Ex-Lagos Speaker, Ikuforiji Stalled As Court Adjourns Case

November 15, 2021
Corruption Money Laundering Politics Scandal

BREAKING: Anti-graft Agency, EFCC Grills Ex-Edo Governor, Igbinedion Over N1.6billion Fraud

November 11, 2021
Corruption Money Laundering

TIMELINE: Ex-Pensions Boss, Maina's Long Walk To Prison Since Corruption Charges In 2012

November 8, 2021
Corruption Legal Money Laundering Politics Scandal

BREAKING: Ex-Pension Boss, Maina Jailed 61 Years For Money Laundering, Stealing N2billion Meant For Pensioners

November 8, 2021
Corruption Legal Money Laundering Politics Scandal

BREAKING: Court Convicts Ex-Pension Boss, Maina Of Money Laundering, Stealing N2billlion Meant For Pensioners

November 8, 2021
Money Laundering Scandal

BREAKING: Nigeria’s Anti-graft Agency, EFCC Detains Socialite, Obi Cubana For Money Laundering, Tax Fraud

November 1, 2021
Corruption Money Laundering Politics

How 130 Dubai Assets Were Traced To Nigerian Ex-Governors, Senators

April 6, 2021
Money Laundering Politics

Nigerian Govt Frustrated Ibori’s Trial In UK, But Wants To Take Recovered Loot, Says Falana-led Coalition

March 14, 2021
Corruption Money Money Laundering Politics

UK To Return £4.2m Ibori Loot To Nigerian Government

March 9, 2021
Money Laundering

US Reveals How Hushpuppi Laundered Funds For North Korean Bank Hackers

February 20, 2021
Corruption Money Laundering Politics Scandal

BREAKING: Maina’s Son, Faisal Jumps Bail, Fled to US, EFCC Tells Court

February 4, 2021
Corruption Legal Money Laundering Politics

Trial Of Ex-Adamawa Governor, Nyako Stalls In N29 Billion Fraud Case

January 18, 2021
Money Laundering Politics

Court Throws Out $140,000 Alleged Money Laundering Case Against Atiku’s Son-In-Law

December 21, 2020
Corruption Legal Money Laundering

BREAKING: Court Remands Maina In Kuje Prison

December 4, 2020
Corruption Legal Money Laundering Politics

Money Laundering: Judge Gives EFCC March 3 To Bring Diezani To Court

December 3, 2020
Corruption Money Laundering Politics

Arrested Ex-Pension Boss, Maina Lands in Abuja

December 3, 2020
Corruption Legal Money Laundering Politics

Court Revokes Bail Of Maina's Son, Orders His Arrest

November 24, 2020
Corruption CyberCrime Money Laundering Scandal

N32.9bn Fraud: Court Fixes December 9 To Rule On Mompha's No Case Submission

November 18, 2020
Corruption Money Laundering Politics Scandal

REVEALED: How Akwa Ibom Governor, Emmanuel, Spent State Funds On Election Petition

November 14, 2020
Corruption Money Laundering Niger Delta Politics Scandal

NDDC Under Fire As Acting MD Buys Cars, Buses For Auditors Investigating Commission's Finances

November 13, 2020
Corruption Money Laundering Politics Scandal

Bank Documents Expose How Tinubu’s Alpha-Beta Transferred Billions To Shell Company Run By TVC, BRT Executives

November 13, 2020