Investigations Fraudsters hack Moniepoint system, steal depositors’ N1.1bn byOluwafemi AdeyeyeJanuary 21, 2025
Investigations GIL publishes petition to wind up Eroton Exploration over alleged debt byOluwafemi AdeyeyeJanuary 20, 2025
Investigations EFCC to arraign Otudeko, Bisi Onasanya for alleged First Bank N12.3bn fraud byOluwafemi AdeyeyeJanuary 16, 2025
Investigations Top News FG sues Seplat Energy, CEO, 11 other executives for alleged $37.5m tax evasion byOluwafemi AdeyeyeJanuary 16, 2025
Investigations Top News Nduka Obaigbena’s General Hydrocarbons accounts frozen over $225.8m debt byBabajide OmojuwaJanuary 10, 2025
Investigations Top News First Bank crisis deepens as shareholders call for Otedola, Omodayo-Owotuga exit byOluwafemi AdeyeyeJanuary 9, 2025
Investigations Top News EXCLUSIVE: ICPC probes ex-Delta lawmaker, Ndudi Elumelu, seals property byOluwafemi AdeyeyeJanuary 8, 2025
Investigations VFD Microfinance Bank customer loses 52.9m to fraud byRosemary NwachukwuDecember 30, 2024
Investigations Emefiele: DSS arrests CBN topshots, Obiora, Ahmad, Fakunle byOluwafemi AdeyeyeDecember 28, 2024
Investigations EFCC declares Asega Aliga, Teleology Holdings CEO, wanted byOluwafemi AdeyeyeDecember 28, 2024
