Browsing: Investigations

To verify details and move beyond speculation, ICPC Chairman Dr. Musa Adamu Aliyu, SAN, convened a critical meeting on Tuesday,…

Arouca midfielder Morlaye Sylla has had his dreams of representing his country at the 2023 Africa Cup of Nations dashed…

Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted at the Murtala Muhammed International Airport, Lagos, a Qatar-based…

Operatives of the Lagos State Traffic Management Authority (LASTMA) today, Sunday, 31 December, 2023, apprehended a driver of a fully…

The Ogun State Police Command on Wednesday, 27 December, 2023, arrested and detained the candidate of the Peoples Democratic Party…

The Special Investigation Team put up by President Bola Ahmed Tinubu to probe the activities of the Central Bank of…

The Economic and Financial Crimes Commission has arrested a contractor, James Okwete, in connection with the ongoing probe into the…

Dozy Mmobuosi, founder of Tingo, has issued a robust response to the recent allegations of fraud brought forth by the…

The Attorney General of the Federation and Minister of Justice, Chief Lateef Fagbemi, SAN, has expressed support for the Economic…

The Federal Capital Territory High Court in Abuja has barred former Minister of Women Affairs and Social Development, Pauline Tallen…

The National Security Adviser, Mallam Nuhu Ribadu has commended the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola…

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has fixed January 10, 2024 as commencement of…

A multi-million-naira mansion used as clandestine laboratory for the production of methamphetamine by a convicted drug baron, Okenwa Nzewi, has…

Anti-corruption experts in Africa have endorsed the Common African Position on Asset Recovery (CAPAR) as a game-changer in the recovery…

ECOWAS Court of Justice has ordered the release of Niger’s ousted president, Mohamed Bazoum. Bazoum, members of his family and…

The FCT High Court sitting in Maitama, presided over by Justice Samira Bature has sentenced an Abuja–based businessman, Chika Adionye,…

The ECOWAS Court of Justice has declared it lacks jurisdiction and dismissed all the requests made by one Richard Ugbah,…

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested twin brothers, Adio Taiwo Hassan and…

Nigerian music star, Azeez Fashola, popularly known as Naira Marley, has threatened to sue Nollywood actress, Iyabo Ojo for spreading…

The Sacked Oba Onibeju of Ibeju-lekki, Oba Waliu Rasaki Olasunkanmi, a.k.a. Rasaq Oluwo. An Igbosere High Court of lagos State,…