Browsing: Investigations

Federal High Court sitting in Abuja has reserved a ruling on the motion asking for the court to release the telephones of Professor Cyril Ndifon to a purported National

The Ilorin Zonal Command of the Economic and Financial Crimes Commission has arrested an herbalist and 48 suspected internet fraudsters for offences bordering on conspiracy and obtaining under false pretence in Lokoja, Kogi State.

ICPC) has closed its case in the ongoing trial of Professor Cyril Ndifon, the suspended Dean of the University of Calabar and his lawyer, Barrister Sunny Anyanwu

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency uncovered how a…

EFCC) on Wednesday, docked the immediate past Governor of Anambra State, Willie Obiano, on a nine-count money laundering charge.

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Adamu Aliyu, SAN has charged…

Betta Edu Gate: Minister Shuns CCB Invitation The Minister of Interior, Olubunmi Tunji-Ojo, has shunned an invitation by the…

The Economic and Financial Crimes Commission (EFCC) has vowed to revisit a case of N70 billion alleged fraud against the…

The We must Stop Duplicating Responsibilities, Wasting Resources – ICPC Boss Tells EFCC Counterpart

ICPC), Dr. Musa Adamu Aliyu, SAN has held his first interactive session with the media since his assumption of duty on 13th of December, 2023.

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has said the recent steps taken…

Minister of Information and National Orientation Addresses Circulating Narratives on Payments made by Ministry of Humanitarian Affairs Mohammed Idris, the…