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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
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8 Months Ago
Exclusive EXCLUSIVE: Corruption: How Office Of Nigeria’s Accountant General Refused To Pay Civil Servants Five Months’ Salaries
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1 Year Ago

Latest Stories

Money Laundering US Reveals How Hushpuppi Laundered Funds For North Korean Bank Hackers
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6 Days Ago
Breaking News BREAKING: Maina’s Son, Faisal Jumps Bail, Fled to US, EFCC Tells Court
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3 Weeks Ago
Corruption Trial Of Ex-Adamawa Governor, Nyako Stalls In N29 Billion Fraud Case
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1 Month Ago
Politics Court Throws Out $140,000 Alleged Money Laundering Case Against Atiku’s Son-In-Law
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2 Months Ago
Breaking News BREAKING: Court Remands Maina In Kuje Prison
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2 Months Ago
Corruption Money Laundering: Judge Gives EFCC March 3 To Bring Diezani To Court
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2 Months Ago
Corruption Arrested Ex-Pension Boss, Maina Lands in Abuja
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2 Months Ago
Corruption Court Revokes Bail Of Maina's Son, Orders His Arrest
0 Comments
3 Months Ago
Corruption N32.9bn Fraud: Court Fixes December 9 To Rule On Mompha's No Case Submission
0 Comments
3 Months Ago
Corruption REVEALED: How Akwa Ibom Governor, Emmanuel, Spent State Funds On Election Petition
0 Comments
3 Months Ago
Corruption NDDC Under Fire As Acting MD Buys Cars, Buses For Auditors Investigating Commission's Finances
0 Comments
3 Months Ago
Corruption Bank Documents Expose How Tinubu’s Alpha-Beta Transferred Billions To Shell Company Run By TVC, BRT Executives
0 Comments
3 Months Ago
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Insurgency Security Problem In Nigeria Bigger Than Buhari, Governors, Lawmakers Pay Us For Protection —Bandits
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19 Hours Ago
Insecurity UPDATE: Bandits Storm Zamfara School, Kidnap Over 300 Female Pupils
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7 Hours Ago
Boko Haram 'We Bombed Maiduguri, I Don’t Have Any Farm In Sambisa Forest’ — Shekau Mocks Military In New Audio
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19 Hours Ago
Boko Haram I have One-Week Ultimatum To Live—Borno Pastor Begs Buhari For Rescue From Boko Haram
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8 Hours Ago
Insecurity Zamfara Abduction: Deal With Bandits Or Resign, Ganduje's Aide Tells Buhari-led Government
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4 Hours Ago
Christianity Murder Convict, Rev King Gets 17 Pages Of ThisDay Birthday Advert While On Death Row
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5 Hours Ago
Military How Nigerian Army Attempted To Assassinate Biafran Lawyer, Nnamdi Kanu Cries Out
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20 Hours Ago
CRIME Delta Lovers Found Dead In Residence, Neighbours Suspect Suicide
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9 Hours Ago
Money Laundering Sheikh Abubakar Gumi's Hidden Agenda Against Our Nation, By Bishop Steven Ogedengbe
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5 Hours Ago
Boko Haram ISWAP Fighters Kill Top Commander, Okocha, Others In Error
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1 Day Ago
Exclusive EXCLUSIVE: Why Tinubu Should Not Be Nigeria’s President, Obasanjo Loyalists Say
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5 Hours Ago
Money Laundering Sheikh Ahmed Gumi: The Making Of Nigerian Ayatollah By Dr Bolaji O. Akinyemi
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5 Hours Ago
Corruption N32.9bn Fraud: Court Fixes December 9 To Rule On Mompha's No Case Submission
0 Comments
3 Months Ago
Corruption REVEALED: How Akwa Ibom Governor, Emmanuel, Spent State Funds On Election Petition
0 Comments
3 Months Ago
Corruption NDDC Under Fire As Acting MD Buys Cars, Buses For Auditors Investigating Commission's Finances
0 Comments
3 Months Ago
Corruption Bank Documents Expose How Tinubu’s Alpha-Beta Transferred Billions To Shell Company Run By TVC, BRT Executives
0 Comments
3 Months Ago
Corruption How Dasuki, Ex-NNPC GM Spent N2.2bn On Prayers Against Boko Haram —EFCC
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3 Months Ago
Corruption N3.1bn Fraud: EFCC Re-Arraigns Suswam, Ex-Commissioner
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3 Months Ago
Corruption ICPC Arrests Former Acting NECO Registrar, Gana, After SaharaReporters Stories
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3 Months Ago
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Exclusive EXCLUSIVE: Lagos Assembly Speaker, Obasa Returns To EFCC For Interrogation, Feigns Sickness
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4 Months Ago
Exclusive EXPOSED: How Lagos Speaker, Obasa, Fraudulently Collected N32.5m As Travel Allowance To Turkey To Buy Personal Furniture
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4 Months Ago
Corruption EXPOSED: How Tinubu Diverted N22.4bn, $4.4m From Alpha Beta To Vintage Press, Oando, Purchased Shares In Wema, Starcomms, HITV, Others
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4 Months Ago
Breaking News BREAKING: EFCC Bows To Pressure From Top Politicians, Releases Obasa On Bail Hours After Grilling
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4 Months Ago
Breaking News BREAKING: Lagos Assembly Speaker, Obasa, Denied Bail By EFCC, To Spend Night At Commission's Office
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4 Months Ago
Exclusive EXCLUSIVE: EFCC Secures Court Order To Freeze Three Bank Accounts Belonging To Lagos Assembly Speaker, Obasa
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4 Months Ago
Breaking News BREAKING: Lagos Assembly Speaker, Obasa, In EFCC Office Over Misappropriation Of Public Funds
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4 Months Ago
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Corruption Firm Owned By Nigerian Lawyer Who Allegedly Bribed Judges Flagged In United States For Moving Millions Of Dollars Abroad
0 Comments
5 Months Ago
Corruption REVEALED: How Katsina Government Diverted Millions Of Naira From State Security Escrow Account To Finance APC Candidate In Bye-election
0 Comments
5 Months Ago
Corruption US Department Of Justice Alleges Kingsley Kuku Used Stolen Billions From Amnesty Programme To Buy Airplanes For Air Peace
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5 Months Ago
Corruption EFCC Re-arraigns Malabu Oil, Seven Others For Money Laundering
0 Comments
5 Months Ago
CRIME Mompha Regains Freedom, Drops Suit Against EFCC
0 Comments
6 Months Ago
Corruption Mountain Of Fire General Overseer, Olukoya, Confirms £150,000 Fraud In Church, Fails To Report £1m Theft
0 Comments
6 Months Ago
Corruption Mountain Of Fire Ministries General Overseer, Olukoya, Threatens SaharaReporters With Fresh Lawsuits In Attempt To Stop Further Reports On UK Charity Commission Scandal
0 Comments
6 Months Ago
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SaharaReporters.com is an outstanding, groundbreaking news website that encourages citizen journalists to report ongoing corruption and government malfeasance in Africa. Using photos, text, and video dynamically, the site informs and prompts concerned African citizens and activists globally to act, denouncing officially-sanctioned corruption, the material impoverishment of its citizenry, defilement of the environment, and the callous disregard of the democratic principles enshrined in the constitution.

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