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EFCC Re-arraigns Peter Hena, other FIRS Senior Officers over N4.5bn Fraud

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Corruption

Real estate sector aids 90% of money laundering in Nigeria, says EFCC Chief

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Corruption

EFCC arrests 50 Internet Fraudsters in Ibadan, 9 in Abuja

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Corruption

Asset Declaration: Bank owners, workers jittery as EFCC issues ultimatum, jail term risk

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Money-laundering: UK Govt moves to confiscate $39m from Ibori’s lawyer - newsheadline247.com
Corruption

Ibori Loot: FG returns repatriated £4.2m to Delta

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North in ‘Extreme Backwardness’ under Buhari - newsheadline247.com
Corruption

Corruption: Buhari asked to disclose spending details of recovered $700m Ibori loot

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Startling profile of Nigeria’s new acting Inspector General of Police, Usman Alkali Baba - newsheadline247.com
Corruption

Uncovered! Over 130 Dubai assets bought with looted funds traced to Nigerian ex-governors, Senators

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Fraud: EFCC intensifies grilling of ex-FIRS boss, Fowler as probe stretches into second week - newsheadline247.com
Corruption

Alleged N4.5bn Fraud: Ex-FIRS boss, Fowler probe begins as EFCC arraigns directors, others

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EFCC probes alleged attempt by Lebanese nationals to smuggle $890,000 out of Nigeria - newsheadline247.com
Corruption

EFCC: Ex-NDDC MD’s aide, others arraigned for N2.9billion fraud

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Corruption: CCB summons suspended EFCC boss Magu, demands documents of his assets - newsheadline247.com
Corruption

Corruption: Magu won’t appear before CCB on Tuesday [REPORT]

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