Investigations Jesam Michael, Afriq Arbitrage CEO moves to sell confiscated properties byRosemary NwachukwuApril 1, 2025
The Nation Aminu Yaro, wife Saadatu Ramallan Yaro multi-billion CBN fraud byRosemary NwachukwuMarch 30, 2025
Inside Nigeria Top News Ex-PDP chairman, Ali’s son re-arraigned over ‘N2.2bn’ oil subsidy fraud byRasheed BamawoMarch 26, 2025
Top News Ex-NSA, Sambo Dasuki, 3 others re-arraigned over ‘N33.2bn fraud’ byGbemisola AjiboyeMarch 26, 2025
Investigations How lawyer, Alexander Ozougwu, allegedly defrauded victims of N1.3bn – EFCC byStanley OsariemenMarch 23, 2025
Investigations How Andrew Torhile Uchi, SGF’s aide allegedly laundered N10bn – Sources byRosemary NwachukwuMarch 23, 2025
Investigations Andrew Torhile Uchi, SGF’s PA in EFCC custody over ‘N10bn fraud’ byOluwafemi AdeyeyeMarch 16, 2025
Investigations Abubakar Samaila Isa Funtua loses bid to stop EFCC probe over ‘N28bn fraud’ byOluwafemi AdeyeyeMarch 6, 2025
World How banker, Muiz Tijani Adeyinka forfeited N1.1bn, $392,818 to Nigerian govt byOluwafemi AdeyeyeMarch 6, 2025
