Latest Investigation News
Dangote Addresses EFCC’s Raid on Company Headquarters
The Management of Dangote Industries Limited has doused the concerns of stakeholders…
Amotekun Overpowered by Bandits, Prompting Villagers to Flee in Parts of Ondo
Some villagers in Ondo State have begun to flee their homes, following…
EFCC Investigates Dangote, BUA, and 50 Others for Forex Transactions with CBN
The Economic and Financial Crimes Commission EFCC had spread its investigations into…
Betta Edu Explains Approval of ₦585 Million Payment to Private Account
The Federal Ministry of Humanitarian Affairs and Poverty Alleviation in the ongoing…
N37b probe: Ex minister gets EFCC’s 72-hour ultimatum
Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar-Farouq,…
Terrorists attack Nigerian community for failing to pay ‘terror levy’, kill 10
A terror group led by a notorious kingpin, Damina, has killed 10…
EFCC Freezes N30 Billion NSIPA Funds Traced to Private Bank Accounts
The Economic and Financial Crimes Commission (EFCC) has tracked N30 billion of…
