Investigations Nigerian, Imafedia Adevokhai, jailed in US over $4.9m fraud byGbemisola AjiboyeApril 7, 2025
Investigations Oluwabukunola Gadzama, Lagos bizwoman arraigned over N34.5m scam byStanley OsariemenApril 1, 2025
Investigations Jesam Michael, Afriq Arbitrage CEO moves to sell confiscated properties byRosemary NwachukwuApril 1, 2025
Investigations $50m Fraud: Nosakhare Nobore, Solomon Aluko arrested in U.S. byOluwafemi AdeyeyeMarch 30, 2025
Investigations Top News How Simon Ekpa is using GTBank’s accounts to fund terrorism – FG byBabajide OmojuwaMarch 27, 2025
Investigations How UBA senior officials diverted £138,924 from Int’l airlines’ accounts byOluwafemi AdeyeyeMarch 24, 2025
Investigations How lawyer, Alexander Ozougwu, allegedly defrauded victims of N1.3bn – EFCC byStanley OsariemenMarch 23, 2025
Investigations Top News Boardroom crisis crippling 9mobile operations, telco reacts byOluwafemi AdeyeyeMarch 23, 2025
Investigations How Andrew Torhile Uchi, SGF’s aide allegedly laundered N10bn – Sources byRosemary NwachukwuMarch 23, 2025
Investigations News Sirajo Jaja, Bauchi accountant-general in EFCC custody for ‘N70bn fraud’ byBabajide OmojuwaMarch 19, 2025
