Showing posts with the label InvestigationShow all
 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’
Aquitane Oil Petitions IGP, Demands Probe Of Zenith Bank Over ’12 Years Unpaid’ Dividends
Police Arrest Suspected 47 ‘Kidnappers, Armed Robbers In Oyo
Air Peace CEO Allen Onyema Charged With Obstruction Of Justice In Ongoing U.S. Fraud Case 
CBN Sets the Record Straight: Responds To Attempts To Misinform The Banking Public, Reasserts Role As Nation’s Apex Banking Authority.
Ex-Power Minister Mamman Transferred N33bn Mambilla project fund to BDCs – Witness
Witness Narrates How He Converted N3.1bn To $15.8m And Handed Same To Ex-Gov. Gabriel Suswam
Campaign funds: LP Asks EFCC To Probe Obi, Yesufu, Afenifere
Keyamo Decries Inhuman Treatment Of Nigerians on Royal Air Maroc After Emergency Landing
Crisis Hits Abiola Family Over Oil Asset As Other Children Accuse Kola, Wuraola Of Fraud
‘I Met Native Doctor On Tiktok’ — 20-Year-Old Narrates How He Killed Kogi Varsity Student For Money Ritual
Wanted Drug Baron Behind Four Cocaine Shipments To Saudi Arabia, Qatar Arrested
Reps Panel Slams GTB Over Non-Remittance Of 7 Years VAT On Remita Transactions
LOTUS Bank Staff Allegedly Swindles Over N336 million
NAFDAC Bans Sales, Importation Of Dove Soap To Nigeria
Tony Elumelu’s AEDC Lays-off 800 Workers Amid Epileptic Power Supply