Investigations VFD Microfinance Bank customer loses 52.9m to fraud byRosemary NwachukwuDecember 30, 2024
Investigations Emefiele: DSS arrests CBN topshots, Obiora, Ahmad, Fakunle byOluwafemi AdeyeyeDecember 28, 2024
Investigations EFCC declares Asega Aliga, Teleology Holdings CEO, wanted byOluwafemi AdeyeyeDecember 28, 2024
Investigations EFCC to arraign Abubakar Samaila Isa Funtua over N28bn bank fraud byRosemary NwachukwuDecember 28, 2024
Investigations Unpaid debt: AMCON sues Caronc Investments MD, Christopher Alabi byOluwafemi AdeyeyeDecember 28, 2024
Investigations Sayyu Dantata, Dangote’s brother, imports petrol from Malta – Report byBabajide OmojuwaDecember 22, 2024
Investigations Olukayode Olusanya, Oak Homes CEO arraigned for ‘N152m’ fraud byGbemisola AjiboyeDecember 10, 2024
Investigations Sujimoto Group CEO, Sijibomi Ogundele arrested over alleged $325,000 fraud byOluwafemi AdeyeyeDecember 2, 2024
Investigations BUA, Dangote, others under probe over forex deals with Emefiele byOluwafemi AdeyeyeJanuary 4, 2024
