Money Laundering | Sahara Reporters

Corruption JUST IN: Okupe Docked For ‘Diverting’ N702million From Arms Fund

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Exclusive CBN, OSGF, NIPOST, NIBSS, FIRS Fail To Account For N20trillion Stamp Duty Revenue

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Corruption EFCC To Arraign Former Skye Bank Chairman, Tunde Ayeni, Two Others On N21bn Money Laundering Charge

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CRIME Court Adjourns Jumoke Akinjide's N650m Fraud Trial So She Can Attend Her Daughter's Wedding In US

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Corruption EFCC To Amend Charges, Obtain Arrest Warrant Against Diezani

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Corruption Obanikoro, Wife, Son Recover N500m Houses, Land From EFCC

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CRIME Extraditing Diezani From The UK May Be Bad News — And Here Are Four Reasons Why

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Corruption Delta Government Declares N736m Road Substandard, Summons Contractor

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Elections Three INEC Officials To Spend Time In Ikoyi Prison For 'Laundering N179.8m'

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Breaking News 'They Took Over The Vicinity Before 6am' — Ekweremadu Speaks From His Home On Siege By Security Agents

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Corruption Lawmakers 'Blackmailing' Adeosun Into Releasing Billions — 'Because They Have Something On Her'

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Corruption HEDA Asks Judges To Emulate Justice Banjoko By Sending Corrupt Politicians To Jail

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Corruption Onwusanya, Former Delta Assembly Speaker, 'Diverts' N150m Govt Contract To 'Personal Things'

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Corruption Amosu, Former Chief Of Air Staff, Forfeits 'Corruptly-Obtained' N2.2bn To FG

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Corruption Lawmakers 'Blackmailing' Adeosun Into Releasing Billions — 'Because They Have Something On Her'

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Corruption HEDA Asks Judges To Emulate Justice Banjoko By Sending Corrupt Politicians To Jail

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Corruption Onwusanya, Former Delta Assembly Speaker, 'Diverts' N150m Govt Contract To 'Personal Things'

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Corruption Amosu, Former Chief Of Air Staff, Forfeits 'Corruptly-Obtained' N2.2bn To FG

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Corruption Dariye, Former Plateau Governor, Sentenced To 14 Years In Prison For Corruption

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Corruption CSNAC Asks EFCC To Probe Deputy Speaker Lasun Over N1.1bn Water Contract Scam

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Exclusive Exposed! Nigeria’s Deputy Speaker In N1.1bn Water Contract Scam

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Corruption Ghost-Working Scandal: EFCC Closes In On Saraki’s Aide

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Corruption How Ex-NNPC GMD, Yakubu Concealed $9.7m, £74,000- Witness

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Breaking News Abuja Court Orders Interim Forfeiture of Patience Jonathan’s Properties

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Corruption N10bn Scandal: NGO Asks EFCC To Probe Finance Minister, Others

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Corruption N5.7bn Fraud Trial: Ex-Gov. Shema Granted Bail

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Corruption N322m Fraud: Court Grants Senator Nwaoboshi Bail

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Corruption EFCC Probes Saraki’s Aide, Wife Over Ghost Worker Scam

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Money Laundering How Chinese Businessman Tried To Smuggle $300,000 Outside Nigeria

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Corruption Court Orders Belgore, Ex-Minister To Open Defense In N450m Money Laundering Trial

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Corruption EFCC Charges Sekibo, Heritage Bank CEO, 5 Others Over N1bn Fraud

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Corruption N650m Money Laundering Trial: Jumoke Akinjide, Others Disown Statements Made To EFCC

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Corruption Looters List: Stella Oduah Denies Stealing N9.8billion

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Corruption Chinese Arraigned For Attempting To Smuggle N108m Out Of Nigeria

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Corruption Orji Kalu's N2.9bn Fraud Trial: Abia Govt House Accountant On The Run - EFCC

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