Browsing: Investigations

The Chinese business community in the country has denied the allegation that the shooting of the Immigration Officer at a…

Former governorship aspirant in Lagos State, Ahmed Olorunfemi Mustapha has been accused of holding onto his wife’s possessions even while…

Justice Ibironke Harrison of the Lagos State High Court sitting in Tafa Balewa Square has ordered the arrest of Access…

The trial of two ministries’ staff, Mrs Joy Ndubuisi Chineme, a staff member of the Federal Ministry of Trade and…

A retired Director in the Office of the Federal Civil Service Commission, Mrs. Mayen Gajere has testified for the Independent…

Speaker Mudashiru Obasa of the Lagos State House of Assembly is under intense scrutiny following allegations of financial mismanagement involving…

In its quest to enforce integrity and rid its fold of fraudulent elements, the Economic and Financial Crimes Commission, EFCC,…

A Federal High Court sitting in Abuja has dismissed an application by a contractor to stop the Independent Corrupt Practices…

Abubakar Hassan, a prosecution witness in the ongoing trial of former Governor Abdulfatah Ahmed of Kwara state, on Wednesday, 4…

Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in Abuja…

A former Governor of Kogi State, Yahaya Bello, has honoured the invitation of the Economic and Financial Crimes Commission again…

The four bloggers standing trial for the alleged blackmailing of Guaranty Trust Holding Company and its Group Chief Executive Officer,…

The Economic and Financial Crimes Commission, EFCC, has arraigned two members of an alleged syndicate, Ojobo Joshua and Aliyu Hashim…

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has declared the resolve of the…

The Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, has taken over the investigation of three suspected…

Suave, young billionaire behind Sujimoto Homes, Sijibomi Ogundele, has had himself embroiled in a fraud case! The high-profile businessman was…

Lagos State House of Assembly has decried the absence of power supply to communities within the Badagry West Constituency I…

The Inspector-General of Police, Kayode Egbetokun, has ordered an investigation of the attacks on Ogbe-Ozoma Quarters of  Okpanam in Oshimili North…

By Enejo Shaibu In every field, there’s a defining moment that either highlights an individual or draws attention to their…

Hours after the Economic Financial Crimes Commission (EFCC) re-arraigned the Kwara State Governor, Abdul-Fatah Ahmed, over alleged N5.78bn fraud, statistics…