Browsing: Investigations

Zenith Bank PLC, one of Nigeria’s leading financial institutions, has dismissed as entirely untrue reports on the purported arrest of…

Justice J. O Onwuegbuzie of the Federal Capital Territory, FCT, High Court, Apo, Abuja, has slated the commencement of trial…

The Lagos State Real Estate Regulatory Authority (LASRERA), has called for greater collaboration with the Economic and Financial Crimes Commission…

Trial continued, on Thursday, 11 January, 2023, in the charge marked FHC/ABJ/CR/550/2022: FRN v. Ali Bello & Anor, before Justice…

Justice A.A Bello of the Kaduna State High court sitting in Kaduna has convicted and sentenced one Idris Musa to…

Counsel to the All Progressives Congress (APC), the third respondent in the governorship election case in Ogun State, Mr. Tayo…

Former Kaduna Central Senator, Shehu Sani, has said that the Minister of Interior, Olubunmi Tunji-Ojo, has no case to answer…

A staff of a new generation bank, Globus Bank has been found dead in one of the toilets of the…

Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have commenced investigations into the…

A private organisation, Diamondsmith De’Great Universal Petroleum Company Ltd, has underscored the need for proper prosecution of fraud related cases,…

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has assured that there will be no hiding…

President Bola Ahmed Tinubu should appoint a Special Investigator to lead a Commission of Inquiry into the causes, as well…

The Northern Youth Council has called for the sacking of the Minister of Interior, Olubunmi Tunji-Ojo. The group in a…

President Bola Tinubu has suspended the Minister of Humanitarian Affairs and Poverty Alleviation, Dr. Betta Edu, from office with immediate…

President Bola Ahmed Tinubu has directed a thorough investigation into the allegation of payment of public funds into private account…

Operatives of the National Drug Law Enforcement Agency, NDLEA, at the Murtala Muhammed International Airport, MMIA Ikeja Lagos on New…

Network for the Actualisation of Social Growth and Viable Decelopment (NEFGAD) a public procurement advocacy group has urged President Bola…

Chairman/CEO, Nigerians in Diaspora Commission (NIDCOM), Hon. Abike Dabiri-Erewa has promised that the commission will ensure that justice is served…

A staff of Dangote Group has spoken on what officials of the Economic and Financial Crimes Commission (EFCC) were asking…

A man has been arrested for attempting to hit officials of the Lagos State Building Control Agency LASBCA) with a…