Investigations News EFCC grills Sterling Bank CEO, Abubakar Suleiman, over N20bn ‘Kogi fund’ byRasheed BamawoFebruary 24, 2022
News The Nation Court orders forfeiture of 10 properties, funds linked to Yari byRasheed BamawoFebruary 23, 2022
News The Nation BREAKING: Court jails ex-minister, Sarah Ochekpe, two others over N450m fraud byGbemisola AjiboyeFebruary 22, 2022
Investigations News EFCC releases photos of N10.9bn properties seized from top military officer byMary AdebayoFebruary 15, 2022
Investigations The Nation EFCC arraigns Marqott Nigeria Limited, directors over $9.6bn P&ID scam byMary AdebayoFebruary 8, 2022
News The Nation Alleged Fraud: EFCC releases embattled Medview MD, VON DG on bail byBabajide OmojuwaFebruary 5, 2022
News The Nation BREAKING: EFCC detains Medview Airline boss, Muneer Bankole, over Hajj fund scam byGbemisola AjiboyeJanuary 31, 2022
News The Nation EFCC detains VON boss, Osita Okechukwu over alleged N1.3bn fraud byGbemisola AjiboyeJanuary 30, 2022
Investigations Onajite Okoloko’s Midwestern Oil, lkpea Leemon, Jide Omokore, Sahara Energy – List of individuals, firms indicted in Diezani’s corruption saga! byRosemary NwachukwuJanuary 27, 2022
