Browsing: Investigations

Economic and Financial Crimes Commission has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and his company – Enginos Nigeria Limited, with over N19.4bn fraud.

EFCC) debunked  claims in both conventional and social media that it purportedly released a list identifying 58 former governors allegedly involved in

Nigeria has taken a significant leap forward in internet access, with a reported 55% of its population now using the internet, according to data from the International Telecommunication Union (ITU). 

chieftain of the Peoples Democratic Party, Dele Momodu, has criticised the approach and conduct of the Economic and Financial

EFCC) has refuted claims circulating in the media suggesting the release of a list containing 58 former governors under investigation for corruption amounting to N2.18 trillion. In a press statement issued on

EFCC Violated Court Order by Harassing Yahaya Bello – Lawyer

State Commissioner for Information, Kingsley Fanwo, has said Governor Usman Ododo did not help his predecessor, Alhaji Yahaya Bello, beat security operatives who wanted to arrest him.

Ministry of Humanitarian Affairs, Disaster Management and Social Development, the EFCC has issued a statement detailing the progress of the inquiry

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…