Investigation/Special Reports

Eser Contracting and industry Company Incorporated was unregistered but was awarded a N19.2 billion railway rehabilitation contract in violation of...

Although many of the news reports were debunked, their effects were far-reaching.

A former lawmaker in cahoots with the agency in-charge diverted the boreholes to the lawmaker’s farm and the residence of...

Decades after being the leader in oil palm production in the world, Nigeria is currently an importer of the product...

The intense race for the influential Zazzau throne began following the demise of the long-reigning Emir Idris, on September 20....

Many professors questions how a serving academic will be appointed an emeritus professor.

The FinCEN files say the transactions involved unidentified entities or individuals located in or banking in high risk jurisdictions.

PREMIUM TIMES had reported how Atiku was placed under banking surveillance by U.S. authorities due to past corruption investigations.

According to the documents, JP Morgan’s compliance bosses warned the agency “the funds may constitute criminal property."

While the ministry under Mr Amaechi has made some commendable progress in upgrading rail infrastructure, the situation in the maritime...

"In LASU, the stream two students who are meant to pay N150,000 as school fees will now be charged N7,500...

In a three months-long investigation, HumAngle traced former members of the terror group to different cities across the country, where...

Mr Tarfa is currently facing a 26-count amended charge for refusal to declare his assets, misinforming an officer of the...

"No matter the efforts of the security agencies and the government, the (Southern Kaduna) communities have to be one and...

After the Metropolitan Police linked it with Mr Ibori in 2012, Oando had defended itself, saying Mr Ibori’s shareholding of...

Some of the students taking the exams in states such as Bayelsa and Akwaibom tested positive for the contagion, a...

In 1998, the Nigerian government allocated OPL 245, one of Africa’s richest oil blocks, to Malabu Oil and Gas, a...

From Ukraine to the United States, from Tunisia to Turkmenistan, a global ICIJ investigation details the punishing human cost of...

It was the link with Atiku that triggered suspicious activity alert through HBNLY's transaction system

An ICIJ investigation reveals the role of global banks in industrial-scale money laundering — and the bloodshed and suffering that...

The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system.

Young IDPs in Nigeria are sexually assaulted by officials as a condition to receive food and medical supplies.

The experts say it is difficult to point out what the minister has achieved in the last five years he...

Medical referral kickback increases the cost of medical services by at least 20 per cent and is a leading cause...