Investigations Top News Court orders seizure of N1.37bn Kaduna fund ‘hidden’ in Sterling Bank byOluwafemi AdeyeyeMarch 5, 2025
Investigations Top News Reps probe AITEO, Seplat, Oando, 45 other oil firms over N9.4trn debt byOluwafemi AdeyeyeMarch 3, 2025
Investigations Why Canada declined Wale Akinpelu, wife Ajarat Mojirola’s asylum request byRosemary NwachukwuFebruary 27, 2025
Investigations Providus Bank, officials under investigation for alleged N1.1bn scam byRosemary NwachukwuFebruary 26, 2025
Investigations Top News London court fines Nigeria LNG $380m over breach of contract byMary AdebayoFebruary 26, 2025
Investigations Fraud: CSO asks EFCC to probe NCDMB ES, Felix Omatsola Ogbe byOluwafemi AdeyeyeFebruary 24, 2025
Investigations Top News Kuda, CEO Babatunde Ogundeyi sued for ‘sex discrimination, victimisation’ byMary AdebayoFebruary 19, 2025
Investigations EFCC detains Eddy Ogidi-Gbegbaje, ex-Delta perm sec over ‘N87bn fraud’ byStanley OsariemenFebruary 16, 2025
Investigations Top News ICPC seeks forfeiture of N1.3bn Kaduna fund ‘hidden’ in Sterling Bank account with no CAC doc byOluwafemi AdeyeyeFebruary 16, 2025
Investigations Felix Omatsola Ogbe, NCDMB ES under fire over alleged N7.7bn, N580m scandal byStanley OsariemenFebruary 15, 2025
