Investigation

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Monday arraigned the Managing Director of TMDK Terminal Limited, Amadu Sule, over an alleged N311 billion money laundering scheme. …

A senior officer of the Nigeria Security and Civil Defence Corps (NSCDC), Commandant Appolos Dandaura, serving in the intelligence squad of NSCDC’s Commandant-General Ahmed Audi, is under probe over alleged …

Ex-AGF faces 16 counts 30 property valued at N212.8b to be accounted for Immediate-past Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has been charged with money …

The President and Chief Executive of Dangote Industries Limited, Aliko Dangote, has called for an investigation into the Chief Executive Officer of the Nigerian Midstream and Downstream Petroleum Regulatory Authority …

The House of Representatives on Wednesday resolved to investigate why the government-funded modular refinery in Brass, Bayelsa state, has failed to commence despite an investment of about 35 million dollars …

The House of Representatives on Thursday mandated its relevant committees to investigate the non-functionality of state-owned petroleum refineries in Port Harcourt, Warri and Kaduna despite the use of about $18bn …

…Victim, Group Seek Justice, Safety Over Threat to Life, Police Confirm Probe   What began as a simple effort to protect family property in the Ojo area of Lagos State …

One of the wives of the former candidate of the Social Democratic Party in the November 16, 2024, Ondo State governorship election, Bamidele Akingboye has been accused of being behind …

The Nigerian Safety Investigation Bureau (NSIB) says an Air Peace pilot and co-pilot, who flew the aircraft involved in a runway excursion at the Port Harcourt airport, tested positive for …

Access Bank has announced the dismissal of a staff member implicated in a disturbing case of privacy violation, confirming that it is working closely with law enforcement agencies to ensure …