Investigations Flutterwave CEO, Olugbenga Agboola accused of fraud, perjury byStanley OsariemenApril 13, 2022
News EFCC probes Marine Assets & Offshore firm, GM Olusegun Olaleye over $38m byStanley OsariemenApril 10, 2022
The Nation NOGASA chair, Fatuyi Philips docked for alleged N43.5m fraud byStanley OsariemenApril 9, 2022
News The Nation N1.3bn fraud: Ex-NSITF chair, Ngozi Olejeme, collapsed while preparing for court – Lawyer byStanley OsariemenMarch 28, 2022
Investigations LAWMA MD, Ibrahim Odumboni, allegedly sold multi-million naira vehicles as scrap – Report byStanley OsariemenMarch 22, 2022
News The Nation EFCC sanctions officer who leaked ex-Gov Obiano’s video byGbemisola AjiboyeMarch 21, 2022
Business & Economy BE WARNED! Oxford International Group, others engaging in illegal investment activities – SEC byStanley OsariemenMarch 15, 2022
The Nation EFCC re-arraigns Stanley Okafor, Labrador Shipping Company over $111,500,000 fraud byBabajide OmojuwaMarch 5, 2022
