Showing posts with the label InvestigationShow all
 Court Sets February 27 For Arraignment Of Obanikoro’s Son, Others Over Alleged N1.3bn Fraud
 NACAT Petitions EFCC, ICPC Over Alleged Corruption By Ex-Gov Emmanuel, Family Members
 Fraudsters Hack Moniepoint System, Steal Customers’ N1.1bn
 Indian, African Industries In Ogun State: A Silent Invasion, Exploitation And Enslavement: Petitions Sent To DSS
 EFCC Arraigns Ex-AMCON Boss Kuru Over Alleged N76bn, $31.5m Fraud
 Two-Year-Old Pupil ‘Found Dead In School Swimming Pool’ In Lagos
EXCLUSIVE: How Police Arrested Medical Doctor In Anambra Who Allegedly Shot Dead EFCC Operative
 EFCC Arraigns Nwabuoku, Former Accountant-General, Over ‘N1.96bn Money Laundering’
Inside Mudashiru Obasa's Atlanta US Suburban Home
 Obasa’s Fall Deepens: Agege APC Withdraws Support, Blocked From Tinubu As EFCC Awaits Return
 EFCC Arraigns Otudeko, Ex-First Bank MD Onasanya Monday Over Alleged N12.3bn Fraud
 Court Issues Arrest Warrant For Mercy Chinwo’s Manager Over Alleged $345,000 Fraud
 EXPOSED ! Supreme Court Confirms Impeached Obasa Not A Lawyer
 Jimi Lawal In Big Trouble With ICPC
 ICPC Probes Ex-Delta Lawmaker Elumelu Over Alleged Fraud
 Lagos Speaker, Obasa, Gets N17m Monthly For Maintenance Of Personal Residence, Guest House
 Why Lagos Speaker Obasa Was Removed
EFCC Detains Joy Enwa, Delta Accountant-General, Over ‘N1.3trn Fraud’ Linked To Okowa
Police Reject N174m Bribe From Alleged Notorious Fraudster
Anambra LGA Chairman Arrested In Texas Over ‘$3.3M Romance Scam’
 Building Legacies: Herbert Wigwe’s Impact On African Banking By Abimbola Richard