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Money Laundering
Corruption
JUST IN: Okupe Docked For ‘Diverting’ N702million From Arms Fund
Exclusive
CBN, OSGF, NIPOST, NIBSS, FIRS Fail To Account For N20trillion Stamp Duty Revenue
Latest Stories
Corruption
N25bn Scam: Revoke Goje’s US Visa Now, HEDA Advises Trump
Politics
Stop Tampering With Local Government Funds, AAC Tells Governor Sanwo-olu
Corruption
N136m Fraud: Court Denies Convicted Ex Air Chief Tony Omenyi Bail
Corruption
EFCC Details How Fani-Kayode, Others Used 108 Bank Cheques To Perpetrate Alleged N4.9bn Fraud
Corruption
Nigerian Senator Loses 22 Bank Accounts, Multibillion-naira Properties To Federal Government
Breaking News
BREAKING: Court Throws Out Danjuma Goje's Corruption Case After Order From President Buhari, Attorney General
Exclusive
EXCLUSIVE: How Senator Gabriel Suswam Bribed Federal High Court Judge To Quash Pending EFCC Fraud Case
Corruption
EFCC To Arraign Saraki For Diverting N12 Billion From Treasury Of Kwara State
Corruption
Court Adjourns Okupe’s N702 Million Fraud Trial to October 3
Corruption
Money Laundering: Fayose Re-arraignment Stalled As EFCC Says It's Investigating New Facts
Corruption
Abuse Of Office, Money Laundering At National Broadcasting Commission: Why Court Summoned Lai Mohammed
Corruption
N4.6 Billion Fraud: Fani-Kayode Begs Court To Ignore Statement To EFCC But Judge Rules Against Him
Trending Now
Legal
Atiku Vs Buhari: Court Orders INEC To Produce Documents Requested By PDP
CRIME
Rapists To Be Castrated In New Law
Education
Graduates Of Benin Republic Universities Can't Write Any English Word -NYSC Director General
Journalism
Fact Check: Kalu’s Claim On Buhari Not Owning House In Abuja False
Money Laundering
Atiku’s Grand Parody At The Elections Tribunal By Peter Claver Oparah
Exclusive
Whistleblower George Uboh Laments Detention In Kuje Prison, Exposes Confessional Letters Emefiele Wrote Police Admitting Missing N500bn
Corruption
EFCC Hands Over Property Seized From Badeh To Voice of Nigeria
Politics
Unity Of Nigeria Is Negotiable, Says Coalition Of Yoruba, Middle Belt Groups
Boko Haram
Celebrate With Me Boko Haram Or Face The Music, I've Returned To Maiduguri Invigorated, Boasts Newly Promoted Gen. Bulama Biu
LABOR/WORKERS' RIGHTS
Buhari Orders Payment Of Minimum Wage But Says No Increase For Workers Earning N30,000 And Above
Money Laundering
Governor Seyi Makinde’s N48 Billion-Asset Agbana Can’t Touch! By Abiodun Ladepo
Money Laundering
Nigeria: Divided Nation, Breakup Inevitable By Bayo Oluwasanmi
Corruption
Court Adjourns Okupe’s N702 Million Fraud Trial to October 3
Corruption
Money Laundering: Fayose Re-arraignment Stalled As EFCC Says It's Investigating New Facts
Corruption
Abuse Of Office, Money Laundering At National Broadcasting Commission: Why Court Summoned Lai Mohammed
Corruption
N4.6 Billion Fraud: Fani-Kayode Begs Court To Ignore Statement To EFCC But Judge Rules Against Him
Corruption
Money Laundering: Court Issues Bench Warrant On Senator Albert Bassey
Corruption
16 Ekiti LG Chairmen Mismanaged N3.6 Billion - Report
Legal
Jay-Jay Okocha Lands In Scotland Court Over Money Laundering Charges
Corruption
EFCC To Arraign Woman Who Blamed Snake For Eating JAMB's N35m Today
Breaking News
BREAKING: Court Convicts Former Maritime Director-General For Money Laundering Of N136 Million
Corruption
Amidst '500bn' Scandal, Emefiele Says Nigeria Must Prepare For Next Global Economic Crisis
Breaking News
LIVE: CBN’s Explanation On N500 Billion Scandal Calls For Extensive Investigation - Economist
Breaking News
CAUGHT ON TAPE: How Central Bank Governor Emefiele, Deputy Adamu And Top Officials Discussed How To Cover-Up N500bn Which They Stole From The CBN
CRIME
'I Gave N10m To Kwara CP From N450M Collected In 2015' Belgore Says
Corruption
EFCC Reveals How Ex-NAMA DG Transferred N9m Several Times A Day To 'Defraud' The Agency Of N2.8bn
Corruption
Four Kwara Government Officials Remanded In Prison For 'Laundering N20.3m'
Money
Plateau PDP Suspends Chairman, Deputy For 'Embezzling' Atiku-Obi Campaign Funds
Corruption
Court Seizes Justice Ofili-Ajumogobia's Passport International But Grants Her N10m Bail
Corruption
Bereavement Prevents Metuh From Appearing In Court For N400m Fraud Trial
CRIME
EFCC Intercepts N54m At Maiduguri Airport
Corruption
EFCC Declares Ex-NIA Boss, Ayodele Oke, Wife Wanted
Corruption
EFCC To Arraign Former Skye Bank Chairman, Tunde Ayeni, Two Others On N21bn Money Laundering Charge
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