The Nation Top News Alleged fraud: El-Rufai arrives court as hearing continues byAdelakun SodiqApril 13, 2026
Inside Nigeria Top News ‘N1bn fraud’: Court grants ex-KANSIEC boss, Sani Malumfashi, N200m bail byRasheed BamawoJanuary 29, 2026
Investigations News Top News Firm sues UBA for allegedly operating secret account with ₦5.2bn in its name byOluwafemi AdeyeyeDecember 23, 2025
Inside Nigeria EFCC investigates over 40 bank accounts allegedly linked to Malami byStanley OsariemenDecember 9, 2025
News Olasijibomi Ogundele spends third night in EFCC custody, accounts frozen byRasheed BamawoSeptember 11, 2025
News Bizman, Olaseni Johnson Olayinka ‘Abu Abel’, arrested for alleged ₦447m scam byOluwafemi AdeyeyeJuly 27, 2025
Inside Nigeria Mohammed Gobir, ex-Afromedia director, sentenced to jail over fraud byOluwafemi AdeyeyeJuly 23, 2025
Investigations Bizman, Babagana Abba Dalori forfeits ₦335m, assets to FG over alleged fraud byBabajide OmojuwaJuly 16, 2025
Inside Nigeria How Adepoju Emmanuel Abiodun, Bigibet CEO scammed investors N855m – EFCC byBabajide OmojuwaJuly 9, 2025
News Top News Fraud: Ex-banker, Muiz Tijani Adeyinka, loses seven properties to FG byRosemary NwachukwuApril 11, 2025
