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Investigations

472 posts
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
How Emefiele, wife Margaret Dunbiri, children allegedly laundered billions of naira How Emefiele, wife Margaret Dunbiri, children allegedly laundered billions of naira
  • 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

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