World Ifie Sekibo, Nigerian banker on the run over ‘N20bn’ AMCON fraud byOluwafemi AdeyeyeFebruary 21, 2025
Inside Nigeria N2.17bn fraud: Olugbenga Obadina, Almond Projects boss for trial May 12 byBabajide OmojuwaFebruary 20, 2025
Inside Nigeria ‘Fraud’: Fatima Usara Sanda, NAHCON spokesperson, others arrested by EFCC byRosemary NwachukwuFebruary 20, 2025
Investigations EFCC detains Eddy Ogidi-Gbegbaje, ex-Delta perm sec over ‘N87bn fraud’ byStanley OsariemenFebruary 16, 2025
Investigations Top News Reps Philip Agbese, Onwusibe, Akpanke accused of $150m bribery byRosemary NwachukwuFebruary 14, 2025
Investigations Reps probe ex-Perm Secs, Williams Alo, Yerima Tafa over ‘N3.2bn scam’ byOluwafemi AdeyeyeFebruary 11, 2025
Inside Nigeria EFCC sues Niyi Oyedele, Gas Station Supply Services for fraud byRosemary NwachukwuFebruary 9, 2025
Investigations EFCC arraigns bizman, Niyi Oyedele, Gas Station Supply for ‘investment scam’ byOluwafemi AdeyeyeFebruary 8, 2025
Investigations Okowa: Joy Enwa, Delta A-G under EFCC probe over N1.3trn scam byBabajide OmojuwaFebruary 8, 2025
Inside Nigeria Top News Court remands 11 Chinese nationals over alleged cyber fraud byRosemary NwachukwuFebruary 5, 2025
