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Investigations

458 posts
  • Investigations
  • News

PENCOM boss, Aisha Dahir-Umar accused of fraud, abuse of office

byGbemisola Ajiboye
October 26, 2018
  • Investigations
  • News

Union Bank staffer steals N8.7m from customer’s account

byGbemisola Ajiboye
October 24, 2018
  • Investigations
  • News

Insiders reveal: NHIS Chairman fighting Executive Secretary for exposing N1.5bn fraud, others

byGbemisola Ajiboye
October 23, 2018
  • Investigations
  • News

EXCLUSIVE: FG moves to arrest Delta Senator, James Manager, seize properties worth N5bn

byGbemisola Ajiboye
October 22, 2018
  • Investigations

Again, Captain Idahosa Okunbo denies report linking him with alleged fraud

byGbemisola Ajiboye
October 18, 2018
  • Investigations
  • News

Rivers APC Guber candidate, Tonye Cole reportedly skipped NYSC, omits degrees in nomination forms

byGbemisola Ajiboye
October 13, 2018
  • Investigations

REVEALED: The face of Nigerian governor caught on tape receiving $5m bribe

byGbemisola Ajiboye
October 10, 2018
  • Investigations

Adamawa Gov. Muhammad Bindow in certificate forgery scandal

byGbemisola Ajiboye
September 29, 2018
  • Investigations
  • News

Again, Bet9ja customers accuse company of reneging on payment of winnings

byGbemisola Ajiboye
September 18, 2018
  • Investigations
  • News

Tinubu’s Alphabeta Consulting firm in alleged money laundering scandal

byGbemisola Ajiboye
September 7, 2018

Top News

  • JUST IN: More troubles for PDP as three senators defect to APC
    JUST IN: More troubles for PDP as three senators defect to APC
  • Canadian, Nigerian in police net over N452m, $210,000 fraud
    Canadian, Nigerian in police net over N452m, $210,000 fraud
  • Gunmen invade Plateau market, kidnap five, cart away goods
    Gunmen invade Plateau market, kidnap five, cart away goods
  • Maryam Abacha American University of Nigeria (MAAUN) has ordered the immediate closure of Al-Ansar Indabo female students' hostels located at Hotoro and UDB Road in Kano metropolis.
    Immorality: Kano varsity shuts female hostel
  • Bizman, Jerald Uche Lebechi, firm charged for alleged $236,400 fraud
    Bizman, Jerald Uche Lebechi, firm charged for alleged $236,400 fraud
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