The Economic and Financial Crimes Commission, EFCC, can confirm that one Captain Warredi Enisuoh, is currently under investigation but the…
Browsing: Investigations
Media Rights Agenda (MRA) announced today, Monday, 23 January, 2023, that its office in Lagos was burgled and ransacked over…
By Olawale Osifeso A Senior Advocate of Nigeria, Festus Keyamo, who days ago issued an ultimatum to the Economic and…
The authorities of the Nigerian military have expressed their worry over the involvement of some of their personnel in violent…
Justice Inyang Ekwo of the Federal High Court, Abuja today, Thursday, 19 January, 2023, reserved judgment in the money laundering…
Judges, court registrars, cashier and others have been thrown behind the bars by a court in Kano in Kano State…
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Command on Thursday, January 12, 2023 arrested 12 (twelve)…
As the curtain is drawn on the ongoing sales of forfeited properties, nineteen (19) successful fresh bids were recorded on…
The former Chairman of defunct Skye Bank, Tunde Ayeni is currently facing a paternity battle with a female lawyer in…
The Executive Chairman, Economic and Financial Crimes Commission, Abuja. The Chairman, Independent Corrupt Practices and Other Related Offences…