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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
Mompha’s Associate, Sarumi Babafemi, Docked Over ‘N206m Fraud’
National Waves
-
January 21, 2026
0
Investigation
Bizman Wilson Opuwei Arraigned Over ‘$550,000 Fraud’
National Waves
-
January 20, 2026
0
Investigation
TMDK Terminal MD, Amadu Sule, Docked Over ‘N311bn Money Laundering’
National Waves
-
January 14, 2026
0
Investigation
‘NNPC N30.7m Fraud’, Court Orders Interim Forfeiture
National Waves
-
January 6, 2026
0
Investigation
Ex-Polaris Bank Manager, Bauchi Commissioner Docked For ‘N5.7bn money Laundering’
National Waves
-
December 31, 2025
0
Investigation
EFCC Arrests Chris Ngige Over N46bn LG Funds
National Waves
-
December 11, 2025
0
Investigation
Magistrate Docked Over Alleged Bribery, Extortion In Gombe
National Waves
-
December 5, 2025
0
Investigation
More Troubles For Akindele Akintoye As EFCC Re- arraigns Him Over $35m NCDMB Project
National Waves
-
December 2, 2025
0
Investigation
EFCC Declares Chappal Energies CEO, Ufoma Immanuel, Wanted For ‘Fraud’
National Waves
-
November 20, 2025
0
Investigation
EFCC Arraigns Bizman For Multiple Fraud in Kaduna
National Waves
-
November 7, 2025
0
Investigation
Ajayi Edward Olushola Docked Over Alleged ₦1.07bn Fraud
National Waves
-
October 28, 2025
0
Investigation
C-PAC Integrated Service CEO, Onyewuchi, Docked For ‘₦215m Theft’
National Waves
-
October 14, 2025
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
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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