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Investigations

458 posts
Sayyu Dantata, Dangote’s brother, imports petrol from Malta – Report Sayyu Dantata, Dangote’s brother, imports petrol from Malta – Report
  • Investigations

Sayyu Dantata, Dangote’s brother, imports petrol from Malta – Report

byBabajide Omojuwa
December 22, 2024
Witness testifies against Oak Homes' Olukayode Olusanya for alleged N152m fraud Witness testifies against Oak Homes' Olukayode Olusanya for alleged N152m fraud
  • Investigations

Olukayode Olusanya, Oak Homes CEO arraigned for ‘N152m’ fraud

byGbemisola Ajiboye
December 10, 2024
$325,000 fraud: Sujimoto Group CEO, Sijibomi Ogundele arrested $325,000 fraud: Sujimoto Group CEO, Sijibomi Ogundele arrested
  • Investigations

$325,000 fraud: Sujimoto Group CEO, Sijibomi Ogundele arrested

byOluwafemi Adeyeye
December 2, 2024
N1.6bn debt rattles Midwestern Oil & Gas Company N1.6bn debt rattles Midwestern Oil & Gas Company
  • Investigations

N1.6bn debt rattles Midwestern Oil & Gas Company

byRasheed Bamawo
March 28, 2024
BUA, Dangote, others under probe over forex deals with Emefiele BUA, Dangote, others under probe over forex deals with Emefiele
  • Investigations

BUA, Dangote, others under probe over forex deals with Emefiele

byOluwafemi Adeyeye
January 4, 2024
Sombiri Frank-Chukkas, NUPRC official in alleged N545m contract racketeering Sombiri Frank-Chukkas, NUPRC official in alleged N545m contract racketeering
  • Investigations

Sombiri Frank-Chukkas, NUPRC official in alleged N545m contract racketeering

byGodson Eferakiya
October 28, 2023
  • Investigations
  • The Nation

Int’l NGO, Marie Stopes Nigeria, in alleged money laundering scandal – Report

byOluwafemi Adeyeye
July 17, 2023
  • Investigations
  • The Nation

Lawyers ask TETFUND ES, Sonny Echono, to quit over alleged corruption

byOluwafemi Adeyeye
July 17, 2023
  • Investigations

EFCC arrests embattled ex-NDDC MD, Nsima Ekere over N47bn fraud

byOluwafemi Adeyeye
July 3, 2023
  • Investigations

EXPOSED: Over 37 bank accounts linked to REA MD, Ahmad Salihijo Ahmad

byOluwafemi Adeyeye
July 3, 2023

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