Tag: probe
‘Misrepresentation of facts’: E-Money debunks N1.2bn police probe
The Chief Executive Officer (CEO) of Emy Cargo and Shipping Services Limited, Emeka Okonkwo, popularly known as E-Money, has debunked a report that he...
‘Mischievous’: EFCC debunks list of ex-govs under probe for corruption
The Economic and Financial Crimes Commission (EFCC) has denied releasing a list of former state governors being investigated for alleged corruption.
The EFCC described the...
EFCC insists on recovery of N32.7bn, $445,000 in humanitarian ministry probe
The Economic and Financial Crimes Commission (EFCC) has announced a recovery of N32.7 billion and $445,000 in the ongoing probe of the Ministry of...
EFCC probes celebrities for naira abuse
The Economic and Financial Crimes Commission (EFCC) says it is investigating several celebrities involved in naira abuse.
The EFCC disclosed this via a statement issued...
Brazil court orders Musk probe over refusal to block X accounts
The Supreme Court in Brazil has ordered an investigation of X owner Elon Musk over his refusal to block some accounts suspected of spreading...
Kano gov probes Ganduje, inaugurates two judicial panels
Governor Abba Yusuf of Kano on Thursday, April 4, 2024 launched the probe of his predecessor, Dr. Abdullahi Ganduje.
The governor has inaugurated two judicial...
South Africa’s Parliament Speaker resigns over corruption probe
South Africa's Parliament Speaker Nosiviwe Mapisa-Nqakula has resigned after her home was raided in a corruption probe in the country.
Mapisa-Nqakula resigned on Wednesday and...
South African Parliament Speaker’s house raided over corruption probe
South African investigators have raided the home of the National Assembly Speaker, Nosiviwe Mapisa-Nqakula, following a corruption inquiry against her.
The house of the Speaker...
‘Outright fraud’: Atiku calls for N3.7trn budget padding probe
Former Vice President Atiku Abubakar has called for “an immediate and thorough investigation” into the N3.7 trillion allegedly added to the 2024 budget.
Atiku, who...
Probe: I‘ve nothing to hide, says Ortom
The immediate past governor of Benue State, Samuel Ortom, says he is not afraid of the probe of his administration by incumbent Governor Hyacinth...
