Showing posts with the label InvestigationShow all
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
Miracle Water: NAFDAC Draws Battle Line With Church, Summons Prophet
How New Labour Party Caretaker Chair, Nenadi Usman Returned N140million, Two Houses Amid Corruption Probe
The UBA Money Laundering Case - How Settlement With US Attorney Was Reached In 2007
 Exclusive: Dirty Details Of How Over N1.9billion Pension Fund Was Fraudulently Moved Out Of UBA Treasury Account
US Court Bars Mmobuosi From Stock Trading, Fines Him, Tingo $250m
Anambra LGA Chairman Arrested In Texas Over ‘$3.3M Romance Scam’