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
Investigations Top News Engineer sues KLM over alleged negligence, seeks €700, N46.2m damages byOluwafemi AdeyeyeFebruary 2, 2025
Investigations Fraud: Police nab Jesam Michael, Afriq Arbitrage System CEO byStanley OsariemenJanuary 30, 2025
Investigations Police to arraign Daphne Dafinone, NIRSAL board member over ‘N100m fraud’ byRosemary NwachukwuJanuary 27, 2025
Investigations Fraudsters hack Moniepoint system, steal depositors’ N1.1bn byOluwafemi AdeyeyeJanuary 21, 2025
Investigations GIL publishes petition to wind up Eroton Exploration over alleged debt byOluwafemi AdeyeyeJanuary 20, 2025
