Browse Category
Investigations
31 Articles
Daily News
US Sanctions Nigeria-Based Firm Over Alleged Iran Missile Procurement
PSC Dismisses Three Senior Police Officers, Demotes 16 in Disciplinary Sweep
NCC, Customs Move to Stop Counterfeit Phones from Entering Nigeria
Lagos Threatens Sanctions Against ISPs Over Poorly Maintained Cables
02
Nov
Nigeria’s Real Estate Gold Rush: A Genuine Wealth Creation Industry or a Breeding Ground for Fraud?
There is something particularly seductive about Nigerian real estate. A...
02
Nov
OPay Pulls the Plug on $304m US IPO Amid Foreign Regulatory Scrutiny
OPay Limited has withdrawn its planned $304 million initial public offering...
29
Oct
The Big Story- The Airport That Never Existed: The Nwude Fraud and the Compliance Failures That Still Matter
The airport was never built. The government contract was fictitious. Yet...
29
Oct
Lagos Court Holds Proceedings in Alleged $190,324 Fraud Case Against Sierra Leonean
The Lagos State High Court sitting in Ikeja was scheduled to resume proceedings...
28
Oct
₦7.89 Million Birthday Trio Payment, ₦9.56 Million Sourvenir Bill Put Olubunmi Tunji- Ojo’s Interior Ministry Spending Under Scrutiny
Payment records examined have raised questions about Federal Ministry of...
28
Oct
UK CHURCH COMPANY UNDER COMPLIANCE SPOTLIGHT: Oritsejafor’s control record, Dissolved Predecessor And Unresolved Corporate Disclosures Raise Questions
A London-registered church company linked to Nigerian pastor Ayo Oritsejafor...
28
Oct
NEPZA: ₦10.4 Billion in Alleged Contract Irregularities Raises Procurement Compliance and Fraud Risk Concerns
A report published on October 27, 2026, alleges that the Nigeria Export...
27
Oct
INTERPOL-Led Operation Serengeti III Nets 1,462 Arrests, Recovers Over $105 Million in Africa Cybercrime Crackdown
An international cybercrime crackdown coordinated by the International Criminal...
26
Oct
Famfa Oil Controversy: Alakija Threatens Legal Action Over Reports of EFCC Investigation
Billionaire businesswoman Folorunsho Alakija has threatened legal action...
23
Oct
EFCC Freezes Account in ₦1.06bn Renmoney Bank Fraud Probe, Flags Six BVNs
The Economic and Financial Crimes Commission (EFCC) has secured a Federal High...
