Investigation
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Abidemi Rufai: Governor Abiodun’s aide to get bail in $350,000 ‘fraud’ case
He would be restricted to travel in New York City and Western Washington and would be monitored with electronic surveillance.
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EFCC: $153 million, 80 houses recovered from Diezani Alison-Madueke — Bawa
Alison-Madueke has been living in Britain since leaving office.
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Obasa: Lagos speaker ‘spotted in Mecca’ after telling EFCC he was going abroad for medical treatment
The EFCC had in October 2020 given Obasa back his passport to enable him get medical treatment, only for him to resurface in Mecca, apparentlyhale and hearty.
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Why Buhari is investigating all contracts NPA awarded under Hadiza Bala Usman — Amaechi
Amaechi, while inaugurating the panel of enquiry, tasked the members to be honest and thorough in their investigation.
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Buratai, other former service chiefs, spent ‘extra’ N2.6 trillion on multiple arms deals — report
The immediate past service chiefs spent more than N2.659 trillion on military arms and ammunition between 2015 and 2019, records reportedly show.
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EFCC arraigns 3 FIRS directors, 6 others for N4.5bn fraud
The defendants, however, pleaded "not guilty".
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EFCC: Bawa testifies against company accused of oil subsidy fraud
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, appeared before a federal high court in Lagos on Wednesday.
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Tension in CCB as Tinubu’s case file ‘disappears’ from ‘secure’ vault
The reported disappearance could frustrate ongoing corruption investigation into Tinubu’s asset by the Economic and Financial Crimes Commission (EFCC).
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Muhammadu ‘Mr Integrity’ Buhari ignores N900 billion corruption cases — group
In a letter delivered to Buhari this week, the Human and Environmental Development Agenda (HEDA) warned that the country was sliding into the red light district of corruption and vice.
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Abdulrasheed Bawa: New EFCC chairman arrested for stealing oil — report
Bawa was flagged for selling at least 244 trucks worth between N20-30 million each to his proxies at N100,000 per unit.