Investigation Archives

Investigation

El-Rufai’s Ex-Aide, Jimi Lawal, Spends First Night In ICPC’s Cell Over Alleged N11bn Fraud

National Waves - August 15, 2024 0

Investigation

WAEC Boss, Josiah Dangut, In Trouble Over N5bn Calculators Purchase, N6bn Deficit Palaver

National Waves - August 14, 2024 0

Investigation

Reps lnvestigates WAEC Over N6bn deficit, N5bn Loan For Calculators

National Waves - August 13, 2024 0

Investigation

Days After EFCC Quizzes NAHCON Boss, Arabi, ICPC Arrests Officials Over N90bn Hajj Subsidy

National Waves - August 11, 2024 0

Investigation

Dangote Diesel Debacle Takes Fresh Turn As Politics Nigeria Provides Shocking Details

National Waves - August 3, 2024 0

Investigation

Glencore’s Billionaire Ex-oil Head, Alex Beard, Faces Corruption Charges in UK

National Waves - August 2, 2024 0

Investigation

EFCC Quizzes Hajj Commission Boss, Arabi, Over Alleged Misappropriation of N90bn

National Waves - July 31, 2024 0

Investigation

Mompha’s Account Was Used To Launder N30bn – EFCC

National Waves - July 2, 2024 0

Investigation

REA Finance Director, Abubakar Sambo, Arraigned Over Alleged N1.84bn Fraud

National Waves - June 25, 2024 0

Investigation

How Abubakar Isa Funtua Got Into Trouble Over Keystone Bank’s N28bn Agric Loan

National Waves - June 17, 2024 0

Investigation

Abubakar Isa Funtua Spends Second Night In EFCC Cell Over N28bn Fraud

National Waves - June 17, 2024 0

Investigation

Man Calls Out Sportybet Over Inability To Access N14m In His Account

National Waves - May 13, 2024 0

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I Will Ensure Inclusive Education, Child Protection For Lagosians- Hamzat

November 13, 2026

Opay Pays ₦946m Fine For ‘Money Laundering’, Other Breaches

November 13, 2026

Opay Pays ₦946m Fine For ‘Money Laundering’, Other Breaches

November 13, 2026

₦60bn Money Laundering Fraud Rocks James Olisa’s Delta Federal College Of Education

November 13, 2026

Investigation

Abuja Businessman Innocent Ezuma, Spends Second Night In EFCC Cell Over ‘$120m Fraud’

Ekiti APC House Of Reps Candidate Quizzed By ICPC Over ‘Fraud’

EFCC Commences Investigation of Suspect Arrested with Counterfeit $212,200 in Kano

EFCC Arraigns Chinwendu Fidelia Ohanebo For ‘N42.3m Fraud’

How Brass Engineering Boss, Egwuche Gladys Got Into Trouble Over ‘$600,000 Fraud’

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I Will Ensure Inclusive Education, Child Protection For Lagosians- Hamzat

Opay Pays ₦946m Fine For ‘Money Laundering’, Other Breaches

Opay Pays ₦946m Fine For ‘Money Laundering’, Other Breaches

₦60bn Money Laundering Fraud Rocks James Olisa’s Delta Federal College Of Education

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I Will Ensure Inclusive Education, Child Protection For Lagosians- Hamzat

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