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INVESTIGATIONS
EFCC Arrest Ex Sokoto Gov, Aminu Tambuwal Over Alleged Illegal Withdrawal of N189 billion
Operatives of the Economic and Financial Crimes Commission has arrested a former governor of Sokoto State, Senator Aminu Tambuwal.
The former Speaker of the House of Representatives incurrently being detained by the anti-graft agency.…
Failed Refinery Rehabilitation: Forensic Investigators Demand Sack, Arraignment of NNPCL CFO
Over 20 lawyers under the aegis of Forum of Forensic Investigation Lawyers working with Kingdom Human Right group have called for the sack of the Chief Financial Officer (CFO) of NNPC Limited, Dapo Segun over refinery rehabilitation and OVH…
President Obasanjo Denies Involvement in Abuja Estate Deal, Writes IG of Police
Nigeria’s former president, Chief Olusegun Obasanjo has dismissed allegations by a Ghanaian businessman, Sam Jonah that the 501 Hectares of land housing the River Park Estate, Abuja was allocated to him by the former President.
Obasanjo…
Audit Report : Senate Clarifies Stance on N210trillion, Insist Ojulari Must Face Committee to Give…
Audit report :
The Senate through its committee on Public Accounts , clarified on Thursday that the N210trillion financial infraction raised against the Nigerian National Petroleum Company Limited ( NNPCL) , in the audit reports of 2017…
Nigeria, Italy Strengthen Ties, Mull BASA to Unlock Trade, Business Opportunities
The Federal Government of Nigeria and its Italian counterpart, have agreed to deepen economic ties for the benefit of both countries.
They made the commitment at the Nigeria-Italy Investment Summit in Abuja, with the theme:…
Fraud allegations: Coalition Urges EFCC to charge ex-Chairman, Bawa to court
The Economic and Financial Crimes Commission (EFCC) has been called upon, to as a matter of urgent necessity, arraign its former Chairman, Mr. Abdulrasheed Bawa to court, over multiple corruption allegations against him.
The Coalition of…
NPA Refutes Allegations of Misconduct in Budget, Procurement, Others
The Nigerian Ports Authority (NPA) has dismissed recent online reports alleging widespread corruption amounting to billions of naira within the organisation, describing the claims as “spurious allegations” that are “false and…
Civil Society, Content Creators Say Kyari Executed National Policies Not Personal Ambition
Amid mounting scrutiny over a $2 billion crude-for-loan agreement, two key advocacy groups have defended former NNPCL Group CEO, Mele Kyari, saying he was carrying out national economic policies—not pursuing personal interest.
The…
EFCC Declares Four Foreign Nationals Wanted Over Alleged Crypto Fraud, Arrest 24 Suspect Fraudsters
The Economic and Financial Crimes Commission (EFCC) has declared four foreign nationals wanted over alleged involvement in a fraudulent scheme linked to an online trading platform known as Crypto Bridge Exchange (CBEX).
In a public…
NDLEA Uncovers Cocaine in Religious Books Bound for Saudi, Nabs Bandits’ Drug Supplier Concealing…
Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted a shipment of cocaine cleverly concealed in religious books and made several drug-related arrests across multiple states as part of intensified nationwide…