Investigation

Ifeanyi Okowa, the immediate past governor of Delta State, was arrested and detained by the Economic and Financial Crimes Commission (EFCC) and has spent days in the anti-graft commission’s custody. …

I arrived at the Force CID office in the capital city of Abuja with a trove of evidence: the title documents of the Leonardo project in Banana Island, approvals from …

Justice S. Pam of the Federal High Court sitting in Port Harcourt, Rivers state has convicted and sentenced two internet Fraudsters: Emmanuel Wisdom and Donald Etege to two years imprisonment …

Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State,  has convicted and sentenced a final year student of the University of Port Harcourt, Henry …

Recent claims and flyers circulating on social media assert that Mr Jackson Ude, a former aide to President Goodluck Jonathan, is wanted. Investigations have revealed that these flyers are false …

Allen Onyema, the Chairman, CEO, and founder of Air Peace has been charged in the United States with obstruction of justice for allegedly submitting false documents to stop a federal …

The federal government has asked a high court sitting in Abuja to issue a bench warrant for the arrest of Hathiramani Ranesh, managing director of Dana Air. Mojisola Okeya, counsel …

In a show of strong support for Guaranty Trust Holding Company (GTCO), the Central Bank of Nigeria (CBN) has set the record straight by debunking false allegations being peddled against …

The attention of the Lagos State House of Assembly has been drawn to a statement supposedly signed by Dr Abdul Mahmud, counsel to the embattled Alimosho Local Government Chairman, Mr. …

An operative of the Economic and Financial Crimes Commission, Abubakar Kweido, on Thursday, said findings in the investigation into the alleged N33.8bn fraud brought against a former Minister of Power, …