probe

The Economic and Financial Crimes Commission (EFCC) has traced N3.12billion to the bank account of a company allegedly owned by a Special Assistant to a former National Security Adviser, Col. Sambo Dasuki (rtd). The sum is suspected…

The  $500 million Abacha loot that was recovered from the family of the late Head of State during ex-President Goodluck Jonathan’s administration has reportedly gone missing. The Nation reports that EFCC detectives, currently tracking the…

The Judicial Commission of Inquiry set up by Ekiti State Government to look into the financial transactions of the state under the administration of Dr. Kayode Fayemi, has said that the former governor must account for the whereabouts…

The Senate yesterday said it will investigate Multichoice Nigeria, a subsidiary of South African-based Multichoice Africa, owners of DSTV over alleged unwholesome practices, unreasonable subscription hikes across their various bouquets,…

A pressure group, Save The Nation Movement (STNM)has urged President Muhammadu Buhari and the Economic and Financial Crimes Commission (EFCC) to include the Chief of Army Staff, Tukur Buratai in the list of army chiefs (past and…