The 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) …
Category:
Investigation
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FraudInvestigation
N2.28bn fraud: Ex-NEDC official, Danjuma Mohammed, socialite Chibuike Echem remanded
by Reporterby Reporter 2 minutes readThe 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 …
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CrimeFraudInvestigationNews
Ex-minister Alison-Madueke denies bribery charges in UK trial
by Reporterby Reporter 2 minutes readBritish prosecutors on Tuesday accused Diezani Alison-Madueke, the first woman president of OPEC, of enjoying a “life of luxury” from bribes taken when she was Nigeria’s oil minister. …
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Investigation
Under investigation by EFCC, Okowa’s alleged interest in the Senate rankles by Ovie Ediri
by Reporterby Reporter 10 minutes readMany Nigerians are wondering what kind of country we live in. Sometimes, the attitude and activities of politicians put enormous stress on emotional intelligence and put pressure on logic. As we …
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InvestigationNews
NSCDC commandant Dandaura under probe over lawyer’s petition to ICPC on alleged certificate forgery
by Reporterby Reporter 2 minutes readA 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 …
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InvestigationNews
EFCC files money laundering charge against Malami, son
by Reporterby Reporter 12 minutes readEx-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 …
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InvestigationNews
Dangote calls for probe of Farouk Ahmed – ‘You live beyond your means, pay $5m cch fees for 4 kids in Switzerland
by Reporterby Reporter 6 minutes readThe 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 …
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Investigation
Reps to investigate $35 million investment in non-existent modular refinery
by Reporterby Reporter 3 minutes readThe 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 …
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InvestigationNews
N’Assembly probes NNPCL over $18bn refineries spending
by Reporterby Reporter 4 minutes readThe 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 …
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InvestigationNews
Lagos Policeman allegedly shoots, brutalises landowner in alleged attempted murder
by Reporterby Reporter 5 minutes read…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 …