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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
Fred Ajudua Spends First Night In EFCC Cell Over Alleged $1.43m Fraud
National Waves
-
May 14, 2025
0
Investigation
Supreme Court Sends Fred Ajudua To Prison, Revokes Bail
National Waves
-
May 9, 2025
0
Investigation
Abuja Court Refuses Afriq Arbitrage CEO, Jesam Michael’s Bail Application Over $854K, N590m Fraud Charges
National Waves
-
May 9, 2025
0
Investigation
EFCC Investigates NiMet Boss, Charles Anosike Over Contract Fraud
National Waves
-
May 2, 2025
0
Investigation
EFCC Declares Four Persons Wanted Over CBEX Scam
National Waves
-
April 25, 2025
0
Investigation
AMAC Chairman, Christopher Zakka Maikalangu, In Certificate Scandal
National Waves
-
April 24, 2025
0
Investigation
EFCC Arraigns Afriq Arbitrage System, CEO Jesam Michael Over Alleged $854,416.36, N590m Fraud
National Waves
-
April 23, 2025
0
Investigation
CBEX: EFCC, Interpol launch investigations into N1.3tn fraud
National Waves
-
April 16, 2025
0
Investigation
How N3bn Kogi LG funds were diverted to private accounts — Witness
National Waves
-
April 9, 2025
0
Investigation
Top Bizwoman, Oluwabukunola Gadzam, In Trouble Over Alleged N34.5m Land Scam
National Waves
-
March 31, 2025
0
Investigation
Alleged N3.4bn cyber fraud: EFCC arraigned Chinese, Nigerian
National Waves
-
March 18, 2025
0
Investigation
EFCC Arrests Presidency Staff, Andrew Uchi Over Alleged N10bn Fraud
National Waves
-
March 18, 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
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