Investigations Leadway Assurance Company accused of multi-million naira fraud byGbemisola AjiboyeDecember 8, 2021
News The Nation Appeal court acquits Alao-Akala of ‘N11.5bn fraud’ byBabajide OmojuwaDecember 3, 2021
News The Nation How Patrick Akpobolokemi diverted NIMASA’s N1.5bn – EFCC byGbemisola AjiboyeNovember 29, 2021
News The Nation Munachim Onyia declared wanted over N5.3bn investment fraud byGodson EferakiyaNovember 13, 2021
Investigations News Court orders lawyer to produce socialite, Toyin Kolade, over alleged $32m fraud byMary AdebayoNovember 9, 2021
Investigations News UPDATED: Court sentences Abdulrasheed Maina to 8 years in jail byGbemisola AjiboyeNovember 8, 2021
News The Nation BREAKING: Court jails Maina’s son, Faisal, 14 years for fraud byRosemary NwachukwuOctober 7, 2021
News The Nation EFCC quizzes former Civil Service director over $16m FG’s fund byGbemisola AjiboyeOctober 6, 2021
News The Nation BREAKING: Court bars EFCC from retrying Orji Kalu over N7.1bn fraud byRasheed BamawoSeptember 29, 2021
