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Investigations

458 posts
How lawyer, Alexander Ozougwu, 'defrauded' victims of N1.3bn - EFCC How lawyer, Alexander Ozougwu, 'defrauded' victims of N1.3bn - EFCC
  • Investigations

How lawyer, Alexander Ozougwu, allegedly defrauded victims of N1.3bn – EFCC

byStanley Osariemen
March 23, 2025
Boardroom crisis crippling 9mobile operations, telco reacts Boardroom crisis crippling 9mobile operations, telco reacts
  • Investigations
  • Top News

Boardroom crisis crippling 9mobile operations, telco reacts

byOluwafemi Adeyeye
March 23, 2025
How Andrew Torhile Uchi, SGF's aide laundered N10bn - Sources How Andrew Torhile Uchi, SGF's aide laundered N10bn - Sources
  • Investigations

How Andrew Torhile Uchi, SGF’s aide allegedly laundered N10bn – Sources

byRosemary Nwachukwu
March 23, 2025
Sirajo Jaja, Bauchi accountant-general in EFCC custody for 'N70bn fraud' Sirajo Jaja, Bauchi accountant-general in EFCC custody for 'N70bn fraud'
  • Investigations
  • News

Sirajo Jaja, Bauchi accountant-general in EFCC custody for ‘N70bn fraud’

byBabajide Omojuwa
March 19, 2025
Andrew Torhile Uchi, SGF's PA in EFCC custody over 'N10bn fraud' Andrew Torhile Uchi, SGF's PA in EFCC custody over 'N10bn fraud'
  • Investigations

Andrew Torhile Uchi, SGF’s PA in EFCC custody over ‘N10bn fraud’

byOluwafemi Adeyeye
March 16, 2025
Ex-NSA, Sambo Dasuki, 3 others re-arraigned over 'N33.2bn fraud' Ex-NSA, Sambo Dasuki, 3 others re-arraigned over 'N33.2bn fraud'
  • Investigations

How US refused Sambo Dasuki, wife, others visa for ‘money laundering’

byGbemisola Ajiboye
March 12, 2025
CBN gov's ally, Daphne Dafinone facing N100m fraud charges - Police CBN gov's ally, Daphne Dafinone facing N100m fraud charges - Police
  • Investigations

CBN gov’s ally, Daphne Dafinone facing N100m fraud charges – Police

byOluwafemi Adeyeye
March 12, 2025
Despite Tinubu’s intervention, Obasa, Meranda, lawmakers' fight deepens Despite Tinubu’s intervention, Obasa, Meranda, lawmakers' fight deepens
  • Investigations

How Mojisola Meranda withdrew N5bn from LSHA account days after becoming speaker

byRasheed Bamawo
March 12, 2025
Wife accuses Nigerian Pastor, Umueke Miracle of abuse, infidelity, bigamy Wife accuses Nigerian Pastor, Umueke Miracle of abuse, infidelity, bigamy
  • Investigations

Wife accuses Nigerian Pastor, Umueke Miracle of abuse, infidelity, bigamy

byOluwafemi Adeyeye
March 12, 2025
Kosofe LG chair, Moyosore Ogunlewe reacts to fraud allegations Kosofe LG chair, Moyosore Ogunlewe reacts to fraud allegations
  • Investigations

ICPC probes Moyosore Ogunlewe, Kosofe LG boss, others for alleged corruption

byOluwafemi Adeyeye
March 11, 2025

Top News

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