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Money Laundering
Exclusive
EXCLUSIVE: Corruption: How Office Of Nigeria’s Accountant General Refused To Pay Civil Servants Five Months’ Salaries
Corruption
JUST IN: Okupe Docked For ‘Diverting’ N702million From Arms Fund
Latest Stories
Breaking News
BREAKING: Court Sentences Olisa Metuh To Seven Years In Prison Over N400m Money Laundering Case
Breaking News
BREAKING: Anxiety As Court Finds Olisa Metuh Guilty Of Three More Counts In N400m Money Laundering Trial
Breaking News
BREAKING: Court Finds Olisa Metuh Guilty Of Laundering N400m
Breaking News
BREAKING: Again, Court Convicts Metuh On Count Two In N400m Fraud
Politics
Adoke Granted Bail In Fresh Money Laundering Case
Corruption
Supreme Court Dismisses Request To Unfreeze Looted Funds By Abacha’s Family
Money
Customs Impounds $8.1m At Lagos Airport
Money
US To Return $308m Abacha Loot To Nigeria
Corruption
EFCC Moves To Separate Dasuki From Co-defendant For Expedite Trial
Corruption
N32.9bn Fraud: EFCC Opens Mompha's Case With Three Witnesses
Corruption
N1.2bn Fraud: Ex-INEC Chairman, Maurice Iwu’s Trial Stalled
Corruption
Abacha Loot: ICPC Says Nigeria Expecting $400 Million From US
Trending Now
Breaking News
BREAKING: Kogi Governor, Yahaya Bello, Suspends Commissioner Who Brutalised, Raped Lady Over Facebook Post
Police
Police, Air Force Personnel Clash In Abuja Over Violation Of Lockdown Order
Breaking News
BREAKING: Nigerian Army Arrests Personnel In Viral Video Threatening To Rape, Infect Women With HIV In Warri After SaharaReporters' Story
PUBLIC HEALTH
JUST IN: Coronavirus Cases Rise To 190 In Nigeria As Six New Infections Are Announced
Human Rights
Kogi Commissioner, Abdulmumuni Danga, Brutalises Lady For Calling Him Out On Facebook
PUBLIC HEALTH
JUST IN: Nigeria Records 20 New Coronavirus Cases, Two Deaths
Military
Panic In Warri As Nigerian Army Personnel Threaten To Rape, Infect Women With HIV After Death Of Colleague
Money Laundering
Rivers Governor, Wike, Lifts Curfew, Suspension Of Council Boss
PUBLIC HEALTH
Corpses Of Persons Killed By Coronavirus Can’t Be Claimed For Burial –Lai Mohammed
PUBLIC HEALTH
United States Records 1,169 Coronavirus Deaths In 24 Hours
PUBLIC HEALTH
UPDATE: First Coronavirus Case In Ondo Is Military Officer Who Returned From India
Breaking News
BREAKING: Ondo Confirms First Case Of Coronavirus
Corruption
EFCC Moves To Separate Dasuki From Co-defendant For Expedite Trial
Corruption
N32.9bn Fraud: EFCC Opens Mompha's Case With Three Witnesses
Corruption
N1.2bn Fraud: Ex-INEC Chairman, Maurice Iwu’s Trial Stalled
Corruption
Abacha Loot: ICPC Says Nigeria Expecting $400 Million From US
Exclusive
EXCLUSIVE: How Managing Director Of Ondo Institute Allegedly Embezzled Over N1bn In Five Years
Money Laundering
Over N177trn Laundered Outside Nigeria Since Independence -The Economist
Money Laundering
Nigerian Money Launderer, Ike Obiamiwe, Jailed For £1 Million Scam In UK
Corruption
N84.6 Million Diversion: 4 INEC Officials In EFCC Net
Corruption
Nigerian Government Has No Forensic Evidence To Prove Maina Stole Money – Frank Tietie
Corruption
N2 Billion Pension Fraud: EFCC Yet To Receive Maina From DSS
Corruption
EFCC Re-arraigns Former Benue Governor, Suswam
Corruption
Court Summons Head of Presidential Amnesty Office Over Failure To Pay Ex-Militants N492M, Diversion Of Slots
Corruption
EFCC Confirms Readiness to Quiz Kwankwanso, Wamakko Over Fraud
Corruption
N6.9 Billion Fraud: Trial Of Fayose To Resume October 21
Corruption
EFCC Arrests DG, Accountant Over N10m Fraud
Corruption
Alleged N6.2bn Fraud: Witness Reveals How Former Governor Jang’s Aide Conveyed Cash To Him
Money Laundering
CBN Governor Emefiele Shuns Panel Investigating Nigeria's Abandoned Projects
Corruption
FBI List: We've Arrested Emmanuel Adedeji Oluwatosin, Uncovered N1 Billion In His Account, Says EFCC
Corruption
Former Imo Governor, Okorocha, Wife To Forfeit Assets To EFCC
Corruption
Two More Suspects On FBI List Arrested By EFCC
Corruption
Ghanaian Elias Preko Who Helped Disgraced Ex-Governor James Ibori To Steal Delta State's Money Risks Another 10 Years In Jail
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