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Money Laundering
Exclusive
EXCLUSIVE: Nigeria's Attorney General, Malami, Covers Up Fraud, Orders Security Agencies To Stop Investigating Financial Scandal In NIRSAL
Exclusive
EXCLUSIVE: Corruption: How Office Of Nigeria’s Accountant General Refused To Pay Civil Servants Five Months’ Salaries
Latest Stories
Corruption
N6bn Fraud: Mompha Opts For Remand At Ikoyi Correctional Centre
Money Laundering
EFCC Arraigns Female Lawyer Over Money Laundering In Delta
Corruption
Anti-graft Agency, EFCC Arraigns Mompha In Lagos Over N6billion Fraud
Corruption
Alleged Money Laundering: Court Fixes March 7 For Trial-Within-Trial For Ex-Justice Minister, Adoke, Others
Corruption
Money Laundering Trial Of Ex-Lagos Speaker, Ikuforiji Stalled As Court Adjourns Case
Breaking News
BREAKING: Anti-graft Agency, EFCC Grills Ex-Edo Governor, Igbinedion Over N1.6billion Fraud
Corruption
TIMELINE: Ex-Pensions Boss, Maina's Long Walk To Prison Since Corruption Charges In 2012
Breaking News
BREAKING: Ex-Pension Boss, Maina Jailed 61 Years For Money Laundering, Stealing N2billion Meant For Pensioners
Breaking News
BREAKING: Court Convicts Ex-Pension Boss, Maina Of Money Laundering, Stealing N2billlion Meant For Pensioners
Breaking News
BREAKING: Nigeria’s Anti-graft Agency, EFCC Detains Socialite, Obi Cubana For Money Laundering, Tax Fraud
Corruption
How 130 Dubai Assets Were Traced To Nigerian Ex-Governors, Senators
Politics
Nigerian Govt Frustrated Ibori’s Trial In UK, But Wants To Take Recovered Loot, Says Falana-led Coalition
Trending Now
Scandal
How I Was Lured To UK To Harvest My Kidney For Ex-Deputy Senate President, Ekweremadu's Daughter— Victim
Politics
Crisis In Opposition Party, PDP As Ex-Governors Ibori, Uduaghan, Others Shun Delta Governor, Okowa’s Reception
Exclusive
EXCLUSIVE: How Pastor's Son Allegedly Butchered Girlfriend, Dumped Remains Near River In Abuja
Insecurity
Why We Killed Former President, Jonathan's Political Adviser, Gulak – Suspect
Exclusive
EXCLUSIVE: How Tanko Muhammad Was Queried Over $10m Bribe Collected By Son, Forced To Resign As Chief Justice Of Nigeria
Military
Shops, Offices Deserted In Anambra Community As Nigerian Army Personnel Clash With Gunmen
Politics
I Was Admitted Into Secondary School But Dropped Out Due To Poverty –Tinubu Once Admitted Not Attending Government College Ibadan
Politics
2023: Nigeria Is In Trouble If Tinubu Or Atiku Becomes President —Northern Elders Forum
Money Laundering
Lawyer, Malcolm Omirhobo Writes Chief Justice Of Nigeria, Muhammad, Requests Revenue, Spending Details Of Supreme Court
Money Laundering
Woman Claims King Sunny Ade Is Her Biological Father, Says ‘I’m Not After His Fame Or Money’
Exclusive
EXCLUSIVE: Nigerian Anti-corruption Agency, ICPC Finally Opens Second Box Found In Ex-Army Chief, Buratai's Property, Finds Additional $170,0000, £85,000, €54,000 Stashed Inside
Politics
FLASHBACK: How Late Gani Fawehinmi Sued Tinubu For Lying Under Oath He Attended Government College Ibadan, University Of Chicago
Breaking News
BREAKING: Court Convicts Ex-Pension Boss, Maina Of Money Laundering, Stealing N2billlion Meant For Pensioners
Breaking News
BREAKING: Nigeria’s Anti-graft Agency, EFCC Detains Socialite, Obi Cubana For Money Laundering, Tax Fraud
Corruption
How 130 Dubai Assets Were Traced To Nigerian Ex-Governors, Senators
Politics
Nigerian Govt Frustrated Ibori’s Trial In UK, But Wants To Take Recovered Loot, Says Falana-led Coalition
Corruption
UK To Return £4.2m Ibori Loot To Nigerian Government
Money Laundering
US Reveals How Hushpuppi Laundered Funds For North Korean Bank Hackers
Breaking News
BREAKING: Maina’s Son, Faisal Jumps Bail, Fled to US, EFCC Tells Court
Corruption
Trial Of Ex-Adamawa Governor, Nyako Stalls In N29 Billion Fraud Case
Politics
Court Throws Out $140,000 Alleged Money Laundering Case Against Atiku’s Son-In-Law
Breaking News
BREAKING: Court Remands Maina In Kuje Prison
Corruption
Money Laundering: Judge Gives EFCC March 3 To Bring Diezani To Court
Corruption
Arrested Ex-Pension Boss, Maina Lands in Abuja
Corruption
Court Revokes Bail Of Maina's Son, Orders His Arrest
Corruption
N32.9bn Fraud: Court Fixes December 9 To Rule On Mompha's No Case Submission
Corruption
REVEALED: How Akwa Ibom Governor, Emmanuel, Spent State Funds On Election Petition
Corruption
NDDC Under Fire As Acting MD Buys Cars, Buses For Auditors Investigating Commission's Finances
Corruption
Bank Documents Expose How Tinubu’s Alpha-Beta Transferred Billions To Shell Company Run By TVC, BRT Executives
Corruption
How Dasuki, Ex-NNPC GM Spent N2.2bn On Prayers Against Boko Haram —EFCC
Corruption
N3.1bn Fraud: EFCC Re-Arraigns Suswam, Ex-Commissioner
Corruption
ICPC Arrests Former Acting NECO Registrar, Gana, After SaharaReporters Stories
Exclusive
EXCLUSIVE: Lagos Assembly Speaker, Obasa Returns To EFCC For Interrogation, Feigns Sickness
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