Tag: investigation
Magu confirms EFCC is investigating Patience Jonathan
The Chairman of the Economics and Financial Crimes Commission (EFCC) has confirmed that the anti-graft agency is investigating former first ...
Why we arrested ex-Gov. Audu’s son – Police
A spokesperson for the police in Kogi state have given reasons why Mohammed Audu, son of late governor of the ...
EFCC to investigate contracts awarded by National Assembly
The Economic and Financial Crimes Commission (EFCC) has reportedly sent a letter to the Clerk of the National Assembly, Mohammed ...
EFCC ‘investigates Akpabio over N108bn loot’
The Economic and Financial Crimes Commission (EFCC) has begun investigations into the allegations that former Governor of Akwa Ibom State, now ...
#SaveMayowa: Police begins investigation
The Lagos state police command, on Thursday, disclosed that it has began a full scale investigation into the #SaveMayowa controversy ...
27 states to be probed over spending of bailout funds
The House of Representatives, on Thursday July 14, commenced probe of 27 state governments over the application of N689.5bn bailout ...
State governors dragged to ICC over salary arrears
Human rights group, the Socio-Economic Rights and Accountability Project (SERAP) has filed a petition against Nigerian state governors owing workers ...
FBI recommends no charges against Hillary Clinton
The Federal Bureau of Intelligence, FBI on Tuesday said that it would not recommend charges against Hillary Clinton for her ...
FG secretly investigates and ‘clears’ Army boss, Buratai of corruption [DETAILS]
Following accusations of corruption leveled against the Chief of Army Staff (COAS), Lt. Gen. Tukur Buratai, the federal government is ...
‘Aisha Buhari not involved in Jefferson bribery scandal’ – Ibrahim Lamorde
Former Chairman of the Economic and Financial Crimes Commission, Ibrahim Lamorde, on Tuesday, confirmed that the ‘Aisha Buhari’ that was ...
‘I’m under investigation, it’s normal… I did it to my predecessor’ – Ex-governor
Former Governor of Niger State, Aliyu Babangida, is unperturbed by the decision of his successor, Sani Bello, to investigate his ...
Why we freeze accounts of people under investigation – EFCC
The Economic and Financial Crimes Commission has revealed why it places an embargo on the accounts of individuals who are ...
‘In the next few months, we should see some changes’ – VP Osinbajo
Vice President, Professor Yemi Osinbajo has informed Nigerians that releasing the names of treasury looters “may jeopardize ongoing investigations.” Nigerians ...
‘I’m being investigated’ | Goodluck Jonathan opens up on corruption, Nigeria’s economy
Former President, Goodluck Jonathan has revealed that he is being investigated by the administration of President Muhammadu Buhari. In an ...
Accounts of Fani-Kayode’s ‘Jonathan campaign colleagues’, frozen by EFCC
As part of an investigation into the Goodluck Jonathan 2015 presidential campaign funds, the Economic and Financial Crimes Commission (EFCC) ...
‘Some FCT judges have been bought by high-profile suspects’ – EFCC
The Economic and Financial Crimes Commission (EFCC) is currently investigating four Abuja Federal High Court Judges for allegedly frustrating corruption ...
#PanamaPapers: EFCC, INTERPOL to investigate Nigerians involved
The Economic and Financial Crimes Commission has opened a file on all Nigerians named in the recently revealed Panama Papers ...
‘Saraki wired over £1.5m to Fortis Bank for purchase of UK property’ – EFCC
The trial of the Senate President, Bukola Saraki, at the Code of Conduct Tribunal for alleged false declaration of assets ...
EFCC launches fresh probe into Mu’azu, Anenih, PDP chieftains
It is believed that the Economic and Financial Crimes Commission has launched a fresh investigation into some members of the ...
Okonjo-Iweala reacts to alleged EFCC probe (READ)
The former Minister of Finance, Ngozi Okonjo-Iweala, has reacted to Monday’s media reports that the Economic and Financial Crimes Commission, ...
$2bn arms funds: Why Okonjo-Iweala must not be exempted from prosecution – Oshiomhole
Edo State Governor, Adams Oshiomhole, has outrightly called for the prosecution of the former Minister of Finance, Dr. Ngozi Okonjo-Iweala, over ...
Ibori to Ribadu: ‘Lying against an enemy must have a limit’
James Ibori, the former governor of Delta state, has described Nuhu Ribadu, the former Chairman of the Economic and Financial ...
How fear of lawsuit forced FG to order Lamorde’s investigation
The Economic and Financial Crimes Commission has been instructed by the Federal Ministry of Justice to investigate the alleged diversion ...
Why Ibrahim Lamorde may be in his final days as EFCC Chairman
Chairman of the Economic and Financial Crimes Commission, Ibrahim Lamorde, may not get a second tenure on the job. Lamorde, whose ...
What happened when Onyeka Onwenu was questioned by ICPC on Monday
Legendary singer, Onyeka Onwenu, was a guest of the Independent Corrupt Practices and Other Related Offences Commission, on Monday, August 10. ...
Why Buhari must probe Jonathan’s administration – APC
The All Progressives Congress has given several cogent reasons why President Muhammadu Buhari must probe the administration of former President, ...
7 findings from Police investigation of the Senate forgery scandal
The Police has released a 13-page report following its investigations into the alleged forgery of the 2015 Standing Rules of the ...
Ekweremadu’s forgery investigation to be made public
The Nigeria Police Force has revealed that they have concluded the investigations into the alleged forgery of Senate rules by the ...
Bishop wants Buhari to investigate CAN, TAN, super-rich Nigerians
by Damilola Jagun Most Revd Josiah Idowu Fearon, Bishop of the Kaduna Diocese of Anglican Diocese, has urged President Muhammadu ...
Obasanjo’s foundation investigated by UK Charity Commission
by Kolapo Olapoju The United Kingdom Charity Commission reveals that it has received several complaints of financial misconduct and conflicts ...
The September Standard
- Unlock a Healthier You: Essential Resources for Holistic Well-being
- How Your Diet Could Be Making Your Snoring Worse
- Celebrating Nigerian Trailblazers: Inspiring Women in Fashion
- Silk: Unraveling Threads of Elegance and Innovation
- Grammy Awards 2024 Red Carpet Fashion: Hits and Misses that Stole the Spotlight
YMonitor
- Beyond the Power Struggle: Why a Strong Opposition Party is Crucial for Nigeria’s Democracy
- The Importance of Impartial Reporting in Nigeria’s Democracy
- Understanding the Role of Election Tribunals in Nigeria’s Electoral Process
- The Importance of Active Citizenship Beyond the Voting Booth
- How Ethnic Baiting is Undermining Nigeria’s National Security and Democracy