Prof. Abdullahi Usman, chairman of the National Hajj Commission of Nigeria (NAHCON), has resigned from his position. Ahmed Muazu, media assistant to Usman, confirmed the development to journalists on …
Category:
Investigation
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InvestigationNewsPolitics
Sokoto govt uncovers N117 billion allegedly mismanaged by ex-Gov Tambuwal’s administration
by Reporterby ReporterThe Sokoto State Judicial Commission of Inquiry has unravelled about N117 billion allegedly mismanaged by former Governor Aminu Tambuwal’s administration. The commission’s chairman, Justice Ma’azu Pindiga, disclosed this …
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The House of Representatives Committee on Finance, on Thursday, questioned Mr. Johnson Akinowo, the acting managing director of Nigerian Bulk Electricity Trading Plc (NBET), over the utilisation of N4.099 billion …
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Former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Dr. Bashir Jamoh has been arrested by the operatives of the Independent Corrupt Practices and other related offences Commission (ICPC). …
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InvestigationNews
Photos: ‘Worst’ Nigerian criminals convicted of terrorism, murder, rape, fraud; U.S. to deport 79
by Reporterby ReporterDozens of convicted Nigerian criminals, considered among “worst of the worst” villains in the United States, have been scheduled for deportation to Nigeria. In its latest publication on its …
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InvestigationNews
Alleged corruption: Court adjourns trial of Ganduje, wife, son to April 15
by Reporterby ReporterA Kano State High Court has adjourned the trial of Abdullahi Ganduje, the former governor of Kano State and seven other defendants to April 15. They are facing charges …
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CrimeFraudInvestigationNews
Emefiele trial: Witness says $6.23m withdrawn from CBN with forged documents
by Reporterby ReporterA prosecution witness in the trial of Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), has told the Federal Capital Territory (FCT) high court in Abuja that …
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InvestigationNews
ICPC arraigns Yusuf Mustapha, NIPC deputy director, over ‘certificate forgery’
by Reporterby ReporterThe Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Yusuf Mustapha, a deputy director at the Nigerian Investment Promotion Commission (NIPC), over alleged forgery. Mustapha …
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FraudInvestigation
Bondpay boss, Chibuike Echem, ally, in alleged N2.28bn contract scam
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has arraigned Prince Chibuike Echem, the CEO of Bondpay, and Danjuma Mohammed, the former National Coordinator of the Multi-Sectoral Crisis Recovery Project (MCRP) …
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FraudInvestigation
N2.28bn fraud: Ex-NEDC official, Danjuma Mohammed, socialite Chibuike Echem remanded
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has arraigned Danjuma Mohammed, a former project coordinator at the North East Development Commission (NEDC), and Prince Chibuike Echem, an Abuja socialite, over …