Category: Investigations
Atiku: EFCC begins probe, reopens alleged corruption file
Former Vice-President Atiku Abubakar The Economic and Financial Crimes Commission...
EFCC commences investigation of suspect arrested with $265,000 in Kano
Investigation The Economic and Financial Crimes Commission (EFCC) has commenced investigation of a suspect arrested with the sum of 265,000 dollars...
Police arrest 14 over suspected alcoholic poisoning in Ondo, recover methanol
..state govt confirms 29 casualities from incident The Police Command in Ondo State has arrested 14 suspects in connection with the sale and consumption of...
PFIPC Scandal: Adeyemi, Alleged ‘Fake’ DG Seeks Bail, Access To Lawyers, Doctor
The Federal High Court in Abuja, on Thursday, directed the Inspector-General of Police and the Attorney-General of the Federation and...
Update on PFIPC:Reps uncover 12 fake agencies, 58 bank accounts linked to agency
The House of Representatives Ad-hoc Committee investigating the activities of the alleged Presidential...
FBI Asks U.S. Court To Keep Records On Tinubu Drug Trafficking Probe Secret
The Federal Bureau of Investigation has asked a US court for permission to submit a confidential declaration explaining why it is withholding...
EFCC recovered forfeited Assets: Tinubu orders audit and management for productive use
The Federal Government has moved to strengthen the management and utilisation of properties recovered through corruption...
ICPC begins tracking of N1bn FG projects in Osun
ICPC Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has commenced the tracking of more than N1 billion worth of...
Senate gives Seplat Energy, others 48-hour deadline
Deadline The Senate has issued a 48-hour ultimatum to Seplat Energy, Network E&P Nigeria Ltd.,...
60-year-old man dies after sexual affair with 20-year-old lady
The Police Command in Jigawa State says it has commenced investigation into...
