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Investigations

458 posts
How ex-CBN boss, Godwin Emefiele allegedly used wife's company to launder public funds How ex-CBN boss, Godwin Emefiele allegedly used wife's company to launder public funds
  • Investigations

How ex-CBN boss, Godwin Emefiele allegedly used wife’s company to launder public funds

byOluwafemi Adeyeye
June 29, 2023
How NDIC topshot, Aisha Sadiq Odariko, ex-Perm Sec, Kyari lost $4m from $76m stashed in Abuja apartment How NDIC topshot, Aisha Sadiq Odariko, ex-Perm Sec, Kyari lost $4m from $76m stashed in Abuja apartment
  • Investigations

How NDIC topshot, Aisha Sadiq Odariko, ex-Perm Sec, Kyari lost $4m from $76m stashed in Abuja apartment

byOluwafemi Adeyeye
June 25, 2023
  • Investigations
  • The Nation

PEPC: Atiku, PDP end case presentation Thursday

byStanley Osariemen
June 20, 2023
  • Investigations
  • The Nation

EXCLUSIVE: Boardroom crisis rocks Heritage Bank, MD in mass sack in bid to oust ‘owners’

byOluwafemi Adeyeye
June 15, 2023
  • Investigations

Ex-Zamfara gov, Bello Matawalle awarded over N2bn contracts to his company – Report

byOluwafemi Adeyeye
June 11, 2023
  • Business & Economy
  • Investigations

Fraudsters hack Globus Bank’s system, steal depositor’s N1.7 billion

byOluwafemi Adeyeye
June 11, 2023
  • Investigations
  • The Nation

Tingo Group, CEO Dozy Mmobuosi in alleged forgery, fraud scandal

byOluwafemi Adeyeye
June 7, 2023
  • Investigations

Lagos Building Investment MD, Tobi Lawal, accused of bribery, corruption

byOluwafemi Adeyeye
May 21, 2023
  • Investigations
  • The Nation

Buhari’s minister in maritime contract mess

byStanley Osariemen
May 12, 2023
  • Investigations

Five dead in Kano boat mishap, six rescued

byStanley Osariemen
April 24, 2023

Top News

  • CBEX Fraud: EFCC deepens probe, removes foreign national from wanted list
    CBEX Fraud: EFCC deepens probe, removes foreign national from wanted list
  • Norwegian International School, Port Harcourt unveils renewable energy to promote sustainability
    Norwegian International School, Port Harcourt unveils renewable energy to promote sustainability
  • Senate confirms five new INEC resident electoral commissioners
    Senate confirms five new INEC resident electoral commissioners
  • Nigeria’s oil production drops to 1.486m bpd – OPEC
    Nigeria’s oil production drops to 1.486m bpd – OPEC
  • Bandits now feed our babies to their dogs – Zamfara lawmaker laments
    Bandits now feed our babies to their dogs – Zamfara lawmaker laments
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