Money Laundering | Sahara Reporters

Corruption JUST IN: Okupe Docked For ‘Diverting’ N702million From Arms Fund

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Exclusive CBN, OSGF, NIPOST, NIBSS, FIRS Fail To Account For N20trillion Stamp Duty Revenue

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Breaking News BREAKING: Court Convicts Former Maritime Director-General For Money Laundering Of N136 Million

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Corruption Amidst '500bn' Scandal, Emefiele Says Nigeria Must Prepare For Next Global Economic Crisis

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Breaking News LIVE: CBN’s Explanation On N500 Billion Scandal Calls For Extensive Investigation - Economist

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CAUGHT ON TAPE: CBN Gov Emefiele And Top Officials Discuss How To Cover-Up N500bn They Stole -Part1

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

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CRIME 'I Gave N10m To Kwara CP From N450M Collected In 2015' Belgore Says

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Corruption EFCC Reveals How Ex-NAMA DG Transferred N9m Several Times A Day To 'Defraud' The Agency Of N2.8bn

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Corruption Four Kwara Government Officials Remanded In Prison For 'Laundering N20.3m'

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Money Plateau PDP Suspends Chairman, Deputy For 'Embezzling' Atiku-Obi Campaign Funds

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Corruption Court Seizes Justice Ofili-Ajumogobia's Passport International But Grants Her N10m Bail

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Corruption Bereavement Prevents Metuh From Appearing In Court For N400m Fraud Trial

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CRIME EFCC Intercepts N54m At Maiduguri Airport

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Corruption EFCC Declares Ex-NIA Boss, Ayodele Oke, Wife Wanted

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Corruption Court Seizes Justice Ofili-Ajumogobia's Passport International But Grants Her N10m Bail

1 Month Ago

Corruption Bereavement Prevents Metuh From Appearing In Court For N400m Fraud Trial

1 Month Ago

CRIME EFCC Intercepts N54m At Maiduguri Airport

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Corruption EFCC Declares Ex-NIA Boss, Ayodele Oke, Wife Wanted

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Corruption EFCC To Arraign Former Skye Bank Chairman, Tunde Ayeni, Two Others On N21bn Money Laundering Charge

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CRIME Court Adjourns Jumoke Akinjide's N650m Fraud Trial So She Can Attend Her Daughter's Wedding In US

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Corruption EFCC To Amend Charges, Obtain Arrest Warrant Against Diezani

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Corruption Obanikoro, Wife, Son Recover N500m Houses, Land From EFCC

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CRIME Extraditing Diezani From The UK May Be Bad News — And Here Are Four Reasons Why

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Corruption Delta Government Declares N736m Road Substandard, Summons Contractor

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Elections Three INEC Officials To Spend Time In Ikoyi Prison For 'Laundering N179.8m'

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Breaking News 'They Took Over The Vicinity Before 6am' — Ekweremadu Speaks From His Home On Siege By Security Agents

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Corruption Lawmakers 'Blackmailing' Adeosun Into Releasing Billions — 'Because They Have Something On Her'

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Corruption HEDA Asks Judges To Emulate Justice Banjoko By Sending Corrupt Politicians To Jail

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Corruption Onwusanya, Former Delta Assembly Speaker, 'Diverts' N150m Govt Contract To 'Personal Things'

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Corruption Amosu, Former Chief Of Air Staff, Forfeits 'Corruptly-Obtained' N2.2bn To FG

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Corruption Dariye, Former Plateau Governor, Sentenced To 14 Years In Prison For Corruption

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Corruption CSNAC Asks EFCC To Probe Deputy Speaker Lasun Over N1.1bn Water Contract Scam

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Exclusive Exposed! Nigeria’s Deputy Speaker In N1.1bn Water Contract Scam

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Corruption Ghost-Working Scandal: EFCC Closes In On Saraki’s Aide

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Corruption How Ex-NNPC GMD, Yakubu Concealed $9.7m, £74,000- Witness

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