Investigations Reps probe ex-Perm Secs, Williams Alo, Yerima Tafa over ‘N3.2bn scam’ byOluwafemi AdeyeyeFebruary 11, 2025
Investigations Abdulrahman Bashar, Rahamaniyya CEO, jailed for fraud in UAE byOluwafemi AdeyeyeFebruary 10, 2025
Investigations How Nigerian, Okezie Bonaventure Ogbata, defrauded over 400 U.S. victims byOluwafemi AdeyeyeFebruary 10, 2025
Investigations EFCC arraigns bizman, Niyi Oyedele, Gas Station Supply for ‘investment scam’ byOluwafemi AdeyeyeFebruary 8, 2025
Investigations Okowa: Joy Enwa, Delta A-G under EFCC probe over N1.3trn scam byBabajide OmojuwaFebruary 8, 2025
Investigations Favour Obakoro ‘Vida Modelo’, Delta gov’s aide arrested for ‘fraud’ byOluwafemi AdeyeyeFebruary 7, 2025
Investigations INTERPOL investigates Prayer Pemu, Delta governor’s aide over alleged fraud byOluwafemi AdeyeyeFebruary 7, 2025
Investigations Crisis hits Oriental Energy as Muhammadu Indimi, children fight dirty byOluwafemi AdeyeyeFebruary 6, 2025
Investigations Zenith Carex fraud puts US firm, Chemonics in trouble; to pay $3.1m fine byOluwafemi AdeyeyeFebruary 6, 2025
Investigations Top News EFCC arrests four officials of Hajj commission for alleged fraud byOluwafemi AdeyeyeFebruary 5, 2025
