Category: Investigations

N200bn Bridging Claims: Farouk facing probe over move to pay marketers – Dangote

  The former Managing Director of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA), Engr. Ahmed Farouk, is allegedlly facing...

Customs intercept N2.28bn undeclared foreign currencies at Lagos airport

  ⁰ From left, Assistant Commander of EFCC, Richard Adejumo, Customs Area Controller of the command, Comptroller Chidi Nwokorie, and DC NI Maduemezie, Deputy...

Terrorism Financing and Abacha Loot: EFCC detains Ex-Minister Malami

  Ex-AGF Malami     The Economic and Financial Crimes Commission (EFCC) has detained a former Attorney-General of the Federation and Minister of Justice,...

Guinea-Bissau ‘coup’: ECOWAS Parliament creates investigative committee for urgent action

  ECOWAS parliamentarians during the rowdy session dedicated to deliberations on the military takeover of power in Guinea-Bissau on Wednesday in Abuja(NAN) Action...

Police arrest suspected bandits gun fixer, suppliers in Kwara

Police arrest suspected bandits gun fixer, suppliers in Kwara Bandits     The Police Command in Kwara has arrested a man from Makurdi accused of repairing and...

Gen Uba’s Execution:How media reports turned a Brigade Commander into a “golden fish” in Sambisa Forest

  By: Zagazola Makama Brig. Uba In the chaotic hours following the ISWAP ambush along the Burum–Kubua axis of the Damboa–Biu road, confusion spread rapidly both...

Traditional Ruler, over 1,800 others killed in South-East Nigeria — Amnesty International

Traditional Ruler, over 1,800 others killed in South-East Nigeria — Amnesty International HRH Eze Ignatius Asor, Late     More than 1,800 people, including a...

Police probe alleged arson at Ondo prepaid meter warehouse

…..meters worth N10m destroyed Arson The Police Command in Ondo State has commended investigation into an alleged arson attack at a warehouse in Okitipupa that...

I received, paid $3m into Aisha Achimugu’s company’s account– EFCC’s witness

  Aisha Achimugu Mr Trinity Usman, an Economic and Financial Crimes Commission (EFCC)’s witness on Friday, told the Federal High Court in Abuja that he received...

Group unmask Killer gang terrorising Anambra, Imo + Names of kingpins and list of victims

    AgunaechembaUdo Ga Achi security operatives     •Intersociety teams up with Agunechemba to rescue hostages •Arrested suspects implicate Army...