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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
Chinese National Arraigned For ‘Cheating’ In Nasarawa
National Waves
-
March 6, 2026
0
Investigation
Nigerian Bizwoman, Titilayo Eboh, In Trouble Over ‘N1.8bn Fraud’
National Waves
-
March 5, 2026
0
Investigation
US-Based Auto Dealer, Adesuwa Ogiozee In ‘N297m Fraud’
National Waves
-
March 3, 2026
0
Investigation
Ex-NRC MD, Edetanle, Docked For ‘$385,000, ₦165.438m Money Laundering’
National Waves
-
February 25, 2026
0
Investigation
DSS Denies Arrest Of El-Rufai, As ICPC Arrests, Detains Him
National Waves
-
February 19, 2026
0
Investigation
Works Ministry Director, Blessing Lere-Adams, Docked Over Money Laundering
National Waves
-
February 17, 2026
0
Investigation
EFCC Arraigns Husband, Wife, 2 Companies For ‘N740m Investment Fraud’
National Waves
-
February 16, 2026
0
Investigation
Witness Links ₦10bn Fraudulent Transfers To Yahaya Bello’s Nephew, Ali Bello, Co-Defendant
National Waves
-
February 16, 2026
0
Investigation
EFCC Quizzes El-Rufai Over ‘N422bn Fraud’
National Waves
-
February 16, 2026
0
Investigation
BFI Group Corporation, Six Others Docked For ‘€100m Fraud’
National Waves
-
February 4, 2026
0
Investigation
Ex-BSIE Boss, Tersoo Joseph Loko, Spends First Night In Custody Over ‘N1.1bn Fraud’
National Waves
-
January 29, 2026
0
Investigation
Mike Ozekhome To Be Arraigned Monday Over Useni’s UK House
National Waves
-
January 22, 2026
0
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Tinubu Campaign Team Storms Lagos
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Pupils Learn On Bare Floor In Abuja School As FCT Minister, Wike Promises ₦10m To Councillors Who Deliver Ward To APC
November 12, 2026
Customer’s Funds Are Not Safe With GTB, Says Account Holder, Stella Adepegba Over Stolen ₦2.59m
November 11, 2026
Months After GTB Account Holder Lamented Over Stolen ₦1m, Another Customer Cries Out Over Stolen ₦2.59m
November 11, 2026