Investigations Oluwabukunola Gadzama, Lagos bizwoman arraigned over N34.5m scam byStanley OsariemenApril 1, 2025
Investigations Jesam Michael, Afriq Arbitrage CEO moves to sell confiscated properties byRosemary NwachukwuApril 1, 2025
Investigations $50m Fraud: Nosakhare Nobore, Solomon Aluko arrested in U.S. byOluwafemi AdeyeyeMarch 30, 2025
Investigations Top News How Simon Ekpa is using GTBank’s accounts to fund terrorism – FG byBabajide OmojuwaMarch 27, 2025
Investigations How lawyer, Alexander Ozougwu, allegedly defrauded victims of N1.3bn – EFCC byStanley OsariemenMarch 23, 2025
Investigations Top News Boardroom crisis crippling 9mobile operations, telco reacts byOluwafemi AdeyeyeMarch 23, 2025
Investigations How Andrew Torhile Uchi, SGF’s aide allegedly laundered N10bn – Sources byRosemary NwachukwuMarch 23, 2025
Investigations News Sirajo Jaja, Bauchi accountant-general in EFCC custody for ‘N70bn fraud’ byBabajide OmojuwaMarch 19, 2025
Investigations Andrew Torhile Uchi, SGF’s PA in EFCC custody over ‘N10bn fraud’ byOluwafemi AdeyeyeMarch 16, 2025
