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Corruption

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

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Oba of Lagos, Akiolu should be arrested, face prosecution over ‘stolen’ $2 million, N17 million
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Oba of Lagos, Akiolu should face prosecution over ‘stolen’ $2...

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Obasa must step aside for investigation… PDP reacts over 64 bank accounts linked to Lagos Assembly Speaker - newsheadline247.com
Corruption

Alleged Corruption: Court grant EFCC order to freeze Lagos Speaker Obasa’s...

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Details: Billionaire Kola Aluko to lose S25m Los Angeles mansion after losing multi-million$ super Yacht - newsheadline247.com
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Details: Billionaire Kola Aluko to forfeit $25m Los Angeles mansion after...

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Malabu Scandal: Anti-corruption crusaders urge EFCC to seize Etete’s $56 million private jet/newsheadline247
Corruption

Money laundering: EFCC re-arraigns Malabu Oil, Aliyu Abubakar, six others on...

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Money Laundering: Court slams two-year jail term on Lebanese in Possession of $890,000 - newsheadline247.com
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Money Laundering: Court slams two-year jail term on Lebanese in Possession...

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Alleged money laundering: EFCC Re-arraigns ex-AGF Adoke by amending charges

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Corruption: Surrender yourself for money laundering trial, Court orders Diezani

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Edo APC: Ize Iyamu commends Buhari’s fatherly disposition, thanks party members for electing him - newsheadline247.com
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Edo: EFCC accuses APC governorship candidate, Pastor Ize-Iyamu of laundering N700m

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Supreme Court building/newsheadline247.com
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Supreme Court dismisses money laundering charge against Dele Belgore

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