Investigation Archives

Investigation

Former Kwara Finance Commissioner Docked Over N1.22bn Fraud

National Waves - April 30, 2024 0

Investigation

Arrest Ex- DG National Institute For Legislative and Democratic Studies, Prof. Hamalai, Court Orders ICPC

National Waves - April 26, 2024 0

Investigation

Church GO Arrested For Defrauding Member of N3.9m Over Canada Relocation

National Waves - April 6, 2024 0

Investigation

UniJos VC, Prof. Tanko, Quizzed Over Alleged N355m Fraud

National Waves - April 4, 2024 0

Investigation

Abdulqadir Musafari, National Steel Council Boss, Directs Inquiries To Minister, Over Alleged N1bn Fraud

National Waves - March 25, 2024 0

Investigation

N2bn Fraud: Witness Narrates How Eteta Ita Diverted FIRS’ Funds to Surestart School

National Waves - March 19, 2024 0

Investigation

Duport Midstream Boss, Akintoye Akindele, Remanded In Prison Over Alleged $5.6m Fraud.

National Waves - March 16, 2024 0

Investigation

Vetifly Boss, Emmanuel Okoh, COO, Angel Odumodu In Trouble

National Waves - March 14, 2024 0

Investigation

Ex- NIRSAL MD, Abdulhameed, Arraigned Over Alleged Forgery, Granted Bail

National Waves - March 13, 2024 0

Investigation

Just In: EFCC Arraigns Former Kwara Gov, Ahmed, For Spending N1.6bn State Funds On Charter Private Jets

National Waves - February 23, 2024 0

Investigation

How Ibadan Big Girl, Oluwabukola Ajayi, Got into Trouble Over N58M Fraud

National Waves - February 17, 2024 0

Investigation

Professor Chigozie Re-arraigned For Allegedly Defrauding Maize Growers of N1.47bn

National Waves - February 15, 2024 0

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I Will Ensure Inclusive Education, Child Protection For Lagosians- Hamzat

November 13, 2026

Opay Pays ₦946m Fine For ‘Money Laundering’, Other Breaches

November 13, 2026

Opay Pays ₦946m Fine For ‘Money Laundering’, Other Breaches

November 13, 2026

₦60bn Money Laundering Fraud Rocks James Olisa’s Delta Federal College Of Education

November 13, 2026

Investigation

Abuja Businessman Innocent Ezuma, Spends Second Night In EFCC Cell Over ‘$120m Fraud’

Ekiti APC House Of Reps Candidate Quizzed By ICPC Over ‘Fraud’

EFCC Commences Investigation of Suspect Arrested with Counterfeit $212,200 in Kano

EFCC Arraigns Chinwendu Fidelia Ohanebo For ‘N42.3m Fraud’

How Brass Engineering Boss, Egwuche Gladys Got Into Trouble Over ‘$600,000 Fraud’

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I Will Ensure Inclusive Education, Child Protection For Lagosians- Hamzat

Opay Pays ₦946m Fine For ‘Money Laundering’, Other Breaches

Opay Pays ₦946m Fine For ‘Money Laundering’, Other Breaches

₦60bn Money Laundering Fraud Rocks James Olisa’s Delta Federal College Of Education

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I Will Ensure Inclusive Education, Child Protection For Lagosians- Hamzat

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