Investigation
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Amotekun Overpowered by Bandits, Prompting Villagers to Flee in Parts of Ondo
Some villagers in Ondo State have begun to flee their homes, following incessant attacks suffered from the herdsmen-cum-bandits’ invasion. This has become the fate of residents in some villages in…
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EFCC Investigates Dangote, BUA, and 50 Others for Forex Transactions with CBN
The Economic and Financial Crimes Commission EFCC had spread its investigations into over 50 firms allegedly involved in forex transactions with the Central Bank of Nigeria CBN, under the former…
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Betta Edu Explains Approval of ₦585 Million Payment to Private Account
The Federal Ministry of Humanitarian Affairs and Poverty Alleviation in the ongoing investigation of alleged financial corruption scandal, a document emerged that the Minister, Edu Betta allegedly disbursed N585,198,500.00 into…
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N37b probe: Ex minister gets EFCC’s 72-hour ultimatum
Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar-Farouq, must appear at the Abuja headquarters of the Economic and Financial Crimes Commission (EFCC) for interrogation, the agency…
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EFCC Freezes N30 Billion NSIPA Funds Traced to Private Bank Accounts
The Economic and Financial Crimes Commission (EFCC) has tracked N30 billion of the N44 billion moved from the accounts of the National Social Investment Programme Agency (NSIPA). The multiple accounts…
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N17b cash: EFCC detains Halima Shehu
A few hours after her suspension, the Economic and Financial Crimes Commission (EFCC) yesterday arrested the National Coordinator and Chief Executive Officer (CEO) of the National Social Investment Programme Agency…
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CBN Special Investigator Reveals Emefiele’s Operation of 593 Unauthorized Accounts in the US, UK, and China
The former Central Bank of Nigeria Governor, Godwin Emefiele, illegally lodged billions of naira in no fewer than 593 bank accounts in the United States, United Kingdom, and China without…
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Nnamdi Kanu’s Attempt for Freedom Denied by Supreme Court
The Supreme Court on Friday declined to order the release of the embattled leader of the Indigenous People of Biafra (IPOB) Nnamdi Kanu from detention. This is contained in a…
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Why Emefiele Remains In Prison In Spite Of Bail
Embattled former Governor of Central Bank, Godwin Emefiele, remains in prison custody 10 days after he was granted bail by a High Court in the Federal Capital Territory (FCT) is…
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Court Remands 3 Over Murder Of Senator’s Aide
A Lagos State Magistrate Court sitting in Ogba has remanded three accused of murdering Adeniyi Sanni, an aide to Senator Solomon Adeola, popularly known as Yayi, at the Kirikiri Correctional…
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