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Investigation
Investigation
Investigation
Abuja Businessman Innocent Ezuma, Spends Second Night In EFCC Cell Over ‘$120m Fraud’
National Waves
-
October 21, 2026
Investigation
Ekiti APC House Of Reps Candidate Quizzed By ICPC Over ‘Fraud’
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
Emmanuel Jaiyeoba, Son, Docked Over N5.6bn Fraud in Lagos
National Waves
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October 13, 2022
0
Investigation
How Sapphire Scents MD, Wale Jana Got Into Trouble
National Waves
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October 9, 2022
0
Investigation
Leo Stan Ekeh’s Alleged N170.3m Fraud Scandal Resurfaces
National Waves
-
September 29, 2022
0
Investigation
Ex- Top Banker, Bayo Adewakun To Be Arraigned Over N33 Million Non-Secured Loans
National Waves
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September 28, 2022
0
Investigation
ICPC Arraigns Solomon Okpa Ita, Gabriel Nathaniel For Over N3bn Fraud
National Waves
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September 27, 2022
0
Investigation
UNEDITED PRESS STATEMENT BY PRINCE NED MUNIR NWOKO, CONSULTANT TO STATES AND LGAS ON THE REFUNDS ON EXCESS-CHARGES AND OVER DEDUCTIONS ON FOREIGN LOANS...
National Waves
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August 21, 2022
0
Investigation
EFCC Docks Operators of Wales Kingdom Capital Limited Over Alleged IllegalityÂ
National Waves
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August 2, 2022
0
Investigation
Aina Olaitan Christopher In Trouble Over Alleged N11m Fraud
National Waves
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August 2, 2022
0
Investigation
Court Adjourns N130m Fraud Trial of Abuja Developer, Osakwe To September 19
National Waves
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July 7, 2022
0
Investigation
The House We Raided Belongs To Military Contractor, Kabiru Salau”- ICPC
National Waves
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June 24, 2022
0
Investigation
How ICPC Recovered N1.85bn From Gen. Buratai’s home, office
National Waves
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June 24, 2022
0
Investigation
ICPC Arraigns SEC Official, Oleghe Nelson For Receiving N4.4m Bribe
National Waves
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June 23, 2022
0
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Divorce Scandal Rocks Kano Gov., Abba Yusuf, Kwakwanso’s Niece, Zainab
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EFCC Interrogates SunTrust Bank Acting MD, Kudirat Badmus
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Prosecute Okowa For ‘Money Laundering’ Based On Report Or We Go To Court After 7 Days- HURIWA Tells EFCC
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