Investigations EFCC to arraign Abubakar Isa Funtua over N28bn bank fraud byRosemary NwachukwuDecember 28, 2024
Investigations Unpaid debt: AMCON sues Caronc Investments MD, Christopher Alabi byOluwafemi AdeyeyeDecember 28, 2024
Investigations Sayyu Dantata, Dangote’s brother, imports petrol from Malta – Report byBabajide OmojuwaDecember 22, 2024
Investigations Olukayode Olusanya, Oak Homes CEO arraigned for ‘N152m’ fraud byGbemisola AjiboyeDecember 10, 2024
Investigations $325,000 fraud: Sujimoto Group CEO, Sijibomi Ogundele arrested byOluwafemi AdeyeyeDecember 2, 2024
Investigations BUA, Dangote, others under probe over forex deals with Emefiele byOluwafemi AdeyeyeJanuary 4, 2024
Investigations Sombiri Frank-Chukkas, NUPRC official in alleged N545m contract racketeering byGodson EferakiyaOctober 28, 2023
Investigations The Nation Int’l NGO, Marie Stopes Nigeria, in alleged money laundering scandal – Report byOluwafemi AdeyeyeJuly 17, 2023
Investigations The Nation Lawyers ask TETFUND ES, Sonny Echono, to quit over alleged corruption byOluwafemi AdeyeyeJuly 17, 2023
