Category: Investigations
Why we conducted search on Dangote Headquarters -EFCC
..we complied with all rules says Dangote The Economic and Financial Crimes Commission (EFCC) yesterday said it visited Dangote Group Headquarters with a search warrant...
EFCC probes 52 firms over Forex Scandal
The Economic and Financial Crimes Commission, EFCC, has written to 52 companies directing them to provide documents supporting the allocation and...
Fake letter of indigeneship:LG Chair sets up probe
Following a trending video online, where some non-indigenes were issued letter of indigeneship for the purposes of joining the Nigerian Army, the Chairman of...
How EFCC freezed N30bn out of N44bn NSIPA cash traced to private accounts
♦ The Economic and Financial Crimes Commission (EFCC) has tracked N30 billion of the N44 billion moved from the accounts of the National Social Investment Programme...
MAWA Foundation, DEDASRI begin Disclose the Deal Campaign
The Media Advocacy West Africa (MAWA-Foundation) and Divine Era Development and Social Rights Initiative (DEDASRI) Non-Governmental Organizations with...
Oba Of Benins Statement on History of Lagos totally False- Akintoye
Oba Of Benins Statement on History of Lagos totally False- Akintoye EARLY HISTORY OF LAGOS: A RESPONSE TO THE OBA OF BENIN On November 26, 2023, the Oba of Benin ignited...
EFCC arraigns Couple fraudsters over alleged N500m investment scam
The Port Harcourt’s Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned a couple, Emmanuel Dike and Ugochi Eziaku Dike for...
Constituency Projects:ICPC set to track N500bn projects in 25 states
The ICPC says it is set to begin Phase 6 tracking of the constituency and executive projects valued at N500 billion, which started in 2019 in 25 states and the...
Recurring Boat Mishap:Adamawa Assembly sets up 7-member committee The Adamawa State House of Assembly
The Adamawa State House of Assembly has constituted a seven-member committee to investigate the recent boat mishaps that claimed 26 lives in Yola South and Fufore...
Pastor kills self over failed love Affair
A man identified as a pastor of a pentecostal church, Pastor Prosper Obum Igboke has committed suicide in Nnewi, Anambra State. Sources said the man...
