News Top News N1.3bn fraud: Finally, Jude Okoye meets bail conditions, regains freedom byOluwafemi AdeyeyeApril 24, 2025
News Top News ‘N3bn Fraud’: Witness tenders exhibits against Yahaya Bello’s nephew, others byOluwafemi AdeyeyeApril 9, 2025
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