Browsing: investigation

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…

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

Abubakar Kweido, First Prosecuting Witness, PW1 in the trial of a former Minister of Power, Saleh Mamman, on Wednesday, October…

The National Assembly on Monday, 30 September, 2024 commenced investigation into the alleged N15 million bribery involving controversial cross-dresser Idris…

The Federal Government has suspended some senior officers of the Nigerian Correctional Service over an allegation infractions raised by Idris…

The Minister of Interior, Hon. Olubunmi Tunji-Ojo has directed an unconditional and comprehensive investigation into the allegations of bribery and…

Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has ordered immediate investigation of alleged bribery…

The Federal Government has commended the National Media Complaints Commission (NMCC), the Nigerian media Ombudsman, for its impartial and thorough…

An Upper Area Court sitting in Kado, Abuja, has restrained the police from investigating a paternity dispute against former Minister…

In an unprecedented move within Nigeria’s anti-corruption sector, the Chairman of the Independent Corrupt Practices and Other Related Offences Commission…

The Trade Union Congress in the United Kingdom opened its conference today in London, with its leader making false claims…

At least 46 suspected internet fraudsters have been arrested by the Operatives of the Benin Zonal Directorate of the Economic…

The Toronto Police Service have arrested Amaka Sonnberger, the 46-year-old Nigerian woman who in a viral audio tape threatened to…

By Emmanuel Udom The Economic and Financial Crimes Commission, EFCC, has rejected a petition against a Lagos based firm for…

By Abimbola Ogunnaike Gunmen suspected to be kidnappers have abducted the Managing Director of Fouani Company and three other Lebanese…

Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 127 suspected internet fraudsters…

The Emir of Ilorin, Alhaji (Dr.) Ibrahim Sulu-Gambari, has commended the Economic and Financial Crimes Commission, EFCC, for demonstrating resilience in the…

By Abimbola Ogunnaike Facts emerged over the weekend that the Economic and Financial Crimes Commission (EFCC) plans to join forces…

Ogun State Government has sealed off Gasco Marine Ltd, the company whose truck was involved in an accident that caused…