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Investigative Reports
How N4.6bn was traced to Bafarawa’s son in ONSA arms deal trial – Witness…
The Second Prosecution Witness, PW2, Hamza Abdullahi in the trial-within-trial of former Sokoto State governor,…
Exclusive: The Abuja Chinese store where Nigerians are are forbidden from shopping
According to a media investigation, the management of a Chinese store in the Federal Capital Territory, Abuja…
EFCC grills bank MDs, others over Abacha loot, COVID-19 funds, W’Bank loan
The Economic and Financial Crimes Commission has revealed that it has quizzed the Managing Directors of some banks…
Ex-NIRSAL CEO, Aliyu Abdulhameed grilled over forgery
Mr. Aliyu Abdulhameed, former chief executive officer of Nigeria Incentive-Based Risk Sharing System for…
EFCC to grill suspended REA MD, directors over N1.2 billion fraud
The Economic and Financial Crimes Commission (EFCC) is set to question Ahmad Salihijo, the suspended managing…
N1.3bn Fraud: How Apostle Theophilus Oloche acquired hotel, factory primary school…
A new report has uncovered further information about the illegal actions of Faith On The Rock Ministry…
Exclusive: How deplorable state of LUTH led to death of a Nigerian residing in US
In this article, Comfort Obi, Editor-in-Chief and CEO of The Source magazine, narrates how Nigeria's chaotic health…
Lawyer petitions IG over alleged illegal sale of client’s N20 billion assets…
Chief Aloysius Ezenduka, a Lagos-based legal practitioner, has asked the Inspector General of Police (IG), Kayode…
N4.8bn fraud: Ibeto pleading for out-of-court settlement – EFCC sources
According to the Economic and Financial Crimes Commission, Cletus Ibeto, Chairman of Ibeto Energy Development…
Nova Merchant Bank, Midwestern Oil & Gas at war over N1.6bn debt
Nova Merchant Bank Limited has moved the Federal High Court in Lagos to dissolve Midwestern Oil and Gas Company…