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Investigations

472 posts
  • Investigations
  • News

EFCC grills Sterling Bank CEO, Abubakar Suleiman, over N20bn ‘Kogi fund’

byRasheed Bamawo
February 24, 2022
  • Investigations
  • News

OAU debunks rumoured death of ex-acting VC, Elujoba

byRasheed Bamawo
February 16, 2022
  • Investigations
  • News

EFCC releases photos of N10.9bn properties seized from top military officer

byEnyeh Julius Akpovire
February 15, 2022
  • Investigations
  • The Nation

EFCC arraigns Marqott Nigeria Limited, directors over $9.6bn P&ID scam

byEnyeh Julius Akpovire
February 8, 2022
  • Investigations
  • News
  • The Nation

Sam Iwuajoku: The billionaire king of private jet business in Nigeria

byBabajide Omojuwa
February 4, 2022
  • Investigations

Onajite Okoloko’s Midwestern Oil, lkpea Leemon, Jide Omokore, Sahara Energy – List of individuals, firms indicted in Diezani’s corruption saga!

byRosemary Nwachukwu
January 27, 2022
  • Investigations
  • News

Ripples as Orji Kalu’s firm buys billion naira-valued Radio Nigeria building for N100m

byBabajide Omojuwa
January 14, 2022
  • Investigations
  • News

Ikoyi Club suspends billionaire, Folorunso Alakija’s husband for beating a member

byEnyeh Julius Akpovire
December 21, 2021
  • Investigations

Leadway Assurance Company accused of multi-million naira fraud

byGbemisola Ajiboye
December 8, 2021
  • Investigations
  • News

[BREAKING] Dowen College: Oromoni was tortured to death – Dorm mate

byGbemisola Ajiboye
December 6, 2021

Top News

  • Tanzania, Dangote Group explore multi-billion-dollar investments in infrastructure, energy, fertiliser
    Tanzania, Dangote Group explore multi-billion-dollar investments in infrastructure, energy, fertiliser
  • Borno school attack: Troops rescue 10 abducted NECO candidates
    Borno school attack: Troops rescue 10 abducted NECO candidates
  • EFCC to arraign ex-NNPC refinery heads, Ahmed Dikko, Jimoh Yisawu over ‘multi-billion naira fraud’
  • Gunmen abduct five travellers in Kogi, injure one
    Borno school attack: Troops rescue seven abducted students
  • Paramount Energy MD, Ralph Chinazum Ajah in EFCC custody over N'72.3m fraud'
    EFCC recovers N38.6bn in refinery fraud probe, moves to prosecute NNPCL officials
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