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    Investigations

    Former Anambra state Governor Peter Obi named in a global money laundering scandal reports

    A former Governor of Anambra State, Peter Obi, has been named in a global tax evasion scandal and investigative reporting carried out by more...

    Pandora Papers: Global investigation exposes secrets of some of Nigeria’s rich and powerful

    A new global investigation exposing the offshore hideaways of some of the world’s most powerful personalities is launching today after two years of discreet...

    Anambra LP guber candidate still missing

    PDP ex-chairman, Ulasi, narrates ordeal in kidnappers’ den • Losing poll may spell doom for APGA, Soludo warns • PVCs ready Oct 7, INEC assures new...

    EFCC Seeks Forfeiture Of ₦20 Billion kogi State Salary Loan

    Nigeria's Anti-graft Agency, EFCC Seeks Forfeiture Of N20billion Salary Loan Allegedly Diverted By Kogi Government It was learnt that the money was diverted into an...

    REVEALED: Buhari’s Chief Of Staff, Gambari, Attorney-General Malami Fume At Finance Minister, Plot Sack For Stopping $418million Paris Club Payment To Consultants

    Angered by the suspension of the controversial payment of $418million to Paris Club consultants by President Muhammadu Buhari, the Attorney-General of the Federation, Abubakar...

    REVEALED: How Attorney-General Malami, Emefiele, Kemi Adeosun, Ex-Governor Yari Diverted N19billion Paris Club Legal Service Fees

    Nigeria’s Attorney-General of the Federation, Abubakar Malami; Former Minister of Finance, Kemi Adeosun; former Governor of Zamfara State, Alhaji Abdulaziz Abubakar; the Central Bank...

    Inside Story of what happened between First Bank management and CBN

    By Kadiri Abdulrahman Abuja, April 29, 2021 The Central Bank of Nigeria (CBN) has approved the appointment of Tunde Hassan-Odukale as Chairman of First Bank...

    Dubai’s Luxury Real Estate: A History of Nigeria’s Corrupt Politics

    For Nigeria’s corrupt political elites, Dubai is the perfect place to stash their ill-gotten gains and enjoy luxury real estate worth millions. But unless authorities...

    Nigeria’s corrupt politicians own 800 properties worth $400m in London, Dubai, says Expert

    By Philomina Attah Abuja, April 27, 2021 Mathew Page, an associate fellow of Chatham House, London, has advised Independent Corrupt Practices and Other Related Offences...

    Petroleum Minister, Cronies Plot Kangaroo NNPC Report To Divert $650million Oil Contracts To Themselves

    The last may have not been heard about the mega fraud concerning four Oil Mining Leases formerly operated by the Addax Petroleum Nigeria Limited,...

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