Details: EFCC commences probe of APC, PDP officials for money laundering
The Economic and Financial Crimes Commission (EFCC) is investigating the ruling All Progressives Congress (APC) and opposition Peoples Democratic Party (PDP) for suspected money laundering through...
N761.6m oil fraud: Court adjourns Nadabo Energy Boss’ trial till May 10 as EFCC’s cross-examination ends
The trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over a 21-count charge bordering on forgery and subsidy fraud to the...
UK crime agency recovers $23m Abacha loot after seven years of litigation
The funds have now been transferred to the home office for onward transmission to the USDOJ
The National Crime Agency (NCA) of the United Kingdom...
ICPC grills FMC medical director, Ahmed Adeagbo over N186 million COVID-19 fund
A medical director of the Federal Medical Centre (FMC), Owo in Ondo State, Ahmed Adeagbo, was grilled by the Independent Corrupt Practices and Other...
Exposed! Three years after Ganduje approved N381m for 1KM abandoned road, contractor denies receiving money [Report]
Payment Voucher of N49m Raised Company is Registered, we only Changed Name, Says Contractor
“We don’t want the good name of our company to be...
