Browsing: Investigations

The 2024 Commonwealth Law Ministers Meeting has opened in Zanzibar with calls for stronger action to ensure that access to…

The Kano State Hisbah Board Department of Public Enlightenment has summoned the PRNigeria Manager, Adnan Mukhtar, over a story he…

The questionable contract award of Cargo and Crude Oil Tracking Note Scheme to a Belgian firm, Antaser BV by the…

By Abimbola Ogunnaike Two persons alleged to be involved in the trading of a baby have been arrested by the…

By Abimbola Ogunnaike The Senate on Tuesday resolved to carry out a thorough investigation on the affairs of Ajaokuta Steel…

Seven internet fraudsters: Osunsina Yusuf Afolabi, Timilehin Gbemi, Akinseye Mayowa, Oladapo Damilola Michael, Akinfemiwa Akintunde, David Ehirebamen Aigbadon and Osarodion…

By Abimbola Ogunnaike No fewer than 16 soldiers and one officer are currently facing court martial in Plateau state over…

The Nigeria Security and Civil Defence Corps (NSCDC) has arrested 51 suspected illegal miners and three suspected telecommunication mast vandals…

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of 31…

Justice Efe Ikponmwonba of Edo State High Court sitting in Benin City on Wednesday, February 21, 2024 convicted and sentenced…

The Economic and Financial Crimes Commission (EFCC), on Monday, 26 February, 2024 closed its case against Olugbenga Obadina and his company, …

By Abimbola Ogunnaike The Economic and Financial Crimes Commission (EFCC) has revealed plans to investigate more than 3,000 financial crime…

The Gombe Division of the Court of Appeal, on Thursday, 22 February, 2024 upheld the conviction of Alhaji Idris Yahaya, Auditor General for…

The Kwara state High Court, sitting as an appellate court in Ilorin, has discharged and acquitted two journalists convicted for…

By Abimbola Ogunnaike Facts emerged on Friday, 23 February, 2024 on why The Zamfara State House of Assembly Speaker Hon…

Nigerian-born Simon Guobadia, husband of ‘Real Housewives of Atlanta (RHOA)’ star Porsha Williams, has been denied US citizenship due to…

Operatives from the Economic and Financial Crimes Commission (EFCC), police force and other agencies have arrested115 currency racketeers. Recall that…

By Abimbola Ogunnaike The Chief Justice of Nigeria (CJN), Justice Olukayode Ariwoola, will on Monday, February 26, 2024, inaugurate eleven…

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned the immediate past Governor of Kwara…