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Investigations

472 posts
  • Investigations

El-Rufai, others beg Presidency for soft-landing over probe of suspended NPA boss, Hadiza Usman

byEnyeh Julius Akpovire
May 10, 2021
  • Investigations

Over $400m worth of properties in London, Dubai linked to Nigerian politicians – Report

byEnyeh Julius Akpovire
April 28, 2021
  • Investigations

CCT chairman, Danladi Umar, assaults security guard at Abuja plaza [VIDEO]

byEnyeh Julius Akpovire
March 30, 2021
  • Investigations

Jafaru Mohammed: NSA Monguno’s aide begs EFCC for soft-landing over multi-billion naira fraud

byGodson Eferakiya
March 20, 2021
  • Investigations

EFCC uncovers NSA Monguno aide’s oil depot, multi-billion naira properties

byRasheed Bamawo
March 18, 2021
  • Investigations

Zenith Carex International in alleged $3 million fraud scandal

byGbemisola Ajiboye
March 15, 2021
  • Investigations

2021: FIRS to spend N4.131bn on refreshments, N1.820bn on contract drivers

byGbemisola Ajiboye
March 11, 2021
  • Investigations

AGF Ahmed Idris, DMO DG, Patience Oniha in N2.2trn financial scandal

byGbemisola Ajiboye
March 1, 2021
  • Investigations

Why Dangote wants FG to shut down BUA Sugar Refinery …’We refused price increase during Ramada – BUA’

byRosemary Nwachukwu
March 1, 2021
  • Investigations

EFCC quizzes Delta Assembly Speaker, Clerk over N1.6 billion

byGbemisola Ajiboye
February 23, 2021

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