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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
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
Exclusive
EXPOSED: How Lagos Speaker, Obasa, Fraudulently Collected N32.5m As Travel Allowance To Turkey To Buy Personal Furniture
Corruption
EXPOSED: How Tinubu Diverted N22.4bn, $4.4m From Alpha Beta To Vintage Press, Oando, Purchased Shares In Wema, Starcomms, HITV, Others
Breaking News
BREAKING: EFCC Bows To Pressure From Top Politicians, Releases Obasa On Bail Hours After Grilling
Trending Now
Human Rights
Mahdi Shehu Bitten By Snake At Police Headquarters In Abuja, Life In Danger, Says Family
Politics
Katsina Senator Representing Buhari’s District Says The President Has Failed
Insecurity
Zabarmari: It Hurts That B’Haram Addressed Nigerians While Buhari Hasn’t – Aisha Yesufu
Boko Haram
Boko Haram Attacks Are International Conspiracy To Split Nigeria – Army
Oil
Car Owners Will Pay About N250,000 For Autogas Conversion, Sylva Contradicts Kyari
Travel
Insecurity: Airlines Hike Airfares By 100% As Operating Costs Rise, Nigerians Kick
Legal
Court Sacks Pondei, Interim NDDC Leadership
International
UK Government Announces Point-based Immigration System For Skilled Workers
Military
"Absolute Nonsense"—Nigerians Knock Army Over General Adeniyi's Demotion
Insecurity
Insecurity: Nigerian Air Force Takes Delivery Of Serbian Helicopter
Insecurity
Insecurity: Obasanjo, Afenifere Leaders Meet In Lagos, Discuss Way Forward For South-West
Money Laundering
Buhari Appoints New Director-General For NAPTIP
Exclusive
EXCLUSIVE: Lagos Assembly Speaker, Obasa Returns To EFCC For Interrogation, Feigns Sickness
Exclusive
EXPOSED: How Lagos Speaker, Obasa, Fraudulently Collected N32.5m As Travel Allowance To Turkey To Buy Personal Furniture
Corruption
EXPOSED: How Tinubu Diverted N22.4bn, $4.4m From Alpha Beta To Vintage Press, Oando, Purchased Shares In Wema, Starcomms, HITV, Others
Breaking News
BREAKING: EFCC Bows To Pressure From Top Politicians, Releases Obasa On Bail Hours After Grilling
Breaking News
BREAKING: Lagos Assembly Speaker, Obasa, Denied Bail By EFCC, To Spend Night At Commission's Office
Exclusive
EXCLUSIVE: EFCC Secures Court Order To Freeze Three Bank Accounts Belonging To Lagos Assembly Speaker, Obasa
Breaking News
BREAKING: Lagos Assembly Speaker, Obasa, In EFCC Office Over Misappropriation Of Public Funds
Corruption
Firm Owned By Nigerian Lawyer Who Allegedly Bribed Judges Flagged In United States For Moving Millions Of Dollars Abroad
Corruption
REVEALED: How Katsina Government Diverted Millions Of Naira From State Security Escrow Account To Finance APC Candidate In Bye-election
Corruption
US Department Of Justice Alleges Kingsley Kuku Used Stolen Billions From Amnesty Programme To Buy Airplanes For Air Peace
Corruption
EFCC Re-arraigns Malabu Oil, Seven Others For Money Laundering
CRIME
Mompha Regains Freedom, Drops Suit Against EFCC
Corruption
Mountain Of Fire General Overseer, Olukoya, Confirms £150,000 Fraud In Church, Fails To Report £1m Theft
Corruption
Mountain Of Fire Ministries General Overseer, Olukoya, Threatens SaharaReporters With Fresh Lawsuits In Attempt To Stop Further Reports On UK Charity Commission Scandal
Corruption
How MFM Pastor, Olukoya, Connived With Officials Who Stole Church's Funds In United Kingdom –Charity Commission
Corruption
Mountain Of Fire Ministries Still Under Interim Management —UK Charity Commission
Exclusive
How United Kingdom Commission Appointed Interim Manager For Mountain Of Fire And Miracles Ministries Over Fraud Case
Corruption
EFCC Begins Investigation On NDDC Acting Chairman, Pondei
Corruption
EXPOSED: Former Attorney-General, Adoke, Lied In Several Narratives Concerning His Case On Money Laundering
Corruption
Multi-billion Naira Fraud Rocks Association Of Local Governments Of Nigeria As Interim Management Accuses Ex-national Officers Of Embezzlement
Corruption
Money Laundering: EFCC Rearraigns Adoke On Amended Charges
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