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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
Accountant Spends Fourth Night In Prison Over N200m Fraud
National Waves
-
October 11, 2025
0
Investigation
EFCC Arraigns Abuja Big Girl, Ene Queen Bamaiyi For N240.5m Forex Fraud
National Waves
-
October 3, 2025
0
Investigation
Emadeb Energy Manager, Gbadebo In Trouble Over ‘N500m Fraud’
National Waves
-
October 2, 2025
0
Investigation
Why 3 Cabota Energy Directors Were Declared Wanted By The Police
National Waves
-
October 2, 2025
0
Investigation
Lawmaker Surrenders After Being Declared Wanted Over ₦73.6m Fraud
National Waves
-
September 16, 2025
0
Investigation
Court Declares Lawmaker Wanted Over ₦73.6m Fraud
National Waves
-
September 13, 2025
0
Investigation
ICPC To Arraign KANSIEC Chair, Sani Malumfashi, Others Over N1bn Money Laundering
National Waves
-
July 19, 2025
0
Investigation
Lagos Top Businesswoman, Adekemi Folorunsho In Trouble Over ‘$700,000 Fraud, N190m Theft’
National Waves
-
July 4, 2025
0
Investigation
Bizman Peter Otomewu, Firm Arraigned For $75,000 Fraud
National Waves
-
June 24, 2025
0
Investigation
EFCC Arraigns Director Over Alleged N13.5b Fraud
National Waves
-
June 16, 2025
0
Investigation
Two Fadama Executives Docked.
National Waves
-
May 31, 2025
0
Investigation
Interpol Extradites Dubai-based Nigerian, Abubakar Aboki Muhammed Over Multi-million Dollar Fraud
National Waves
-
May 24, 2025
0
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Customer’s Funds Are Not Safe With GTB, Says Account Holder, Stella Adepegba Over Stolen ₦2.59m
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