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
Investigations Top News Reps Philip Agbese, Onwusibe, Akpanke accused of $150m bribery byRosemary NwachukwuFebruary 14, 2025
Investigations Top News EXCLUSIVE: Security agencies uncover, close up on officials behind smear campaign against CBN gov byOluwafemi AdeyeyeFebruary 12, 2025
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
