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Investigation
Investigation
Investigation
Ekiti APC House Of Reps Candidate Quizzed By ICPC Over ‘Fraud’
National Waves
-
September 18, 2026
Investigation
EFCC Commences Investigation of Suspect Arrested with Counterfeit $212,200 in Kano
Investigation
EFCC Arraigns Chinwendu Fidelia Ohanebo For ‘N42.3m Fraud’
Investigation
How Brass Engineering Boss, Egwuche Gladys Got Into Trouble Over ‘$600,000 Fraud’
Investigation
EFCC Drags Ex-Port Harcourt Refinery MD To Court Over ‘N1.3bn Fraud’
Investigation
Court Remands Abu-Haneefa Oil & Gas Boss, Musa Abubakar Over ‘N691m Fraud’
National Waves
-
June 4, 2026
0
Investigation
EFCC Arraigns Blessing CEO Over ‘N36m Fraud’
National Waves
-
May 15, 2026
0
Crime
Viscount Microfinance Bank MD, Blessing Gozi-Anyaokei Docked Over ‘N39m, $30,000 Fraud’
National Waves
-
May 15, 2026
0
Investigation
Senator Fasuyi In ‘$2.980m Fraudulent Conversion Of Foreign Investment’
National Waves
-
May 13, 2026
0
Investigation
Energy Commission DG, Mustapha Abdullahi In Trouble Over ‘N500bn Fraud’, Arrested By EFCC
National Waves
-
May 13, 2026
0
Investigation
EFCC Quizzes Paramount Energy Boss Over ‘N72.3m Fraud’
National Waves
-
April 30, 2026
0
Investigation
Kingibe In $65,000 ‘Kickback For Contract’ Mess, Dragged Before ICPC
National Waves
-
April 28, 2026
0
Investigation
FCTA Big Girl, Anita Odom Parades A Fake Certificate, NYSC Writes ICPC
National Waves
-
April 27, 2026
0
Investigation
Nadabo Energy Boss, Abubakar Peters, Re-arraigned Over ‘N1.4bn Oil Fraud’
National Waves
-
April 1, 2026
0
Investigation
Intermediate Investment Holdings Boss, Ufoma Immanuel, Docked Over ‘$1.5m Fraud’
National Waves
-
March 12, 2026
0
Investigation
EFCC Quizzes Edo Traditional Ruler For ‘Fraud’
National Waves
-
March 12, 2026
0
Investigation
Chinese National Arraigned For ‘Cheating’ In Nasarawa
National Waves
-
March 6, 2026
0
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September 24, 2026
Plot To Reinstate Igwe, Owohunwa, Lough Suffers Set Back As Court Restrains Nigerian Police
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