NewsCourt Orders Interim Forfeiture Of N30.7m Linked To NNPC’s Alleged FraudbyRoheemah LawalJanuary 5, 2026
NewsNigerian-Born Professor Pleads Guilty To $1.4m Fraud – Tax Evasion In USbyRoheemah LawalDecember 29, 2025
NewsNigerian – 4 Pakistanis Face US Charges Over $41m Trading SchemebyRoheemah LawalDecember 22, 2025
NewsEFCC Nabs Five Herbalists Over Alleged $3.4m – €280k Fake Currency ScambyRoheemah LawalDecember 17, 2025
NewsDangote Releases Breakdown Of Alleged $5m Spent On NMDPRA CEO’s Children’ EducationbyRoheemah LawalDecember 16, 2025
NewsFraud: Court Keeps Ngige In Kuje – Reserves Bail Ruling For Dec 18byRoheemah LawalDecember 15, 2025
