News The Nation EFCC confirms arrest of Accountant-General, Ahmed Idris over N80bn fraud byStanley OsariemenMay 16, 2022
Investigations News The Nation Lagos Neighbourhood Safety Agency GM, Ifalade Ajasa, enmeshed in alleged financial misappropriation byStanley OsariemenApril 22, 2022
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
