Browsing: Investigations

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…

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…