Investigation

Agents of the Cross River State Internal Revenue Service (CRIRS) have continued to illegally collect taxes from petty traders and low-income earners in total contravention to the…
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Three years ago, the Universal Basic Education Commission released the sum of N97 million to three companies for the construction and rehabilitation of classrooms in the federal…
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The House of Representatives' Ad Hoc Committee on Assessment and Status of All Recovered Loots Movable and Immovable Assets from 2002 to 2020 by Agencies of the Federal Government of…
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Umar Akilu Majeri The Jigawa state Independent Electoral Communication (JISEC) allegedly taxed  the 27 local government councils in the state to allocate the Sum of N378 million for…
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Staff of Corporate Affairs Commission, CAC, an entity of government responsible for the incorporation of Companies, and Non-governmental organisations under the Companies and Allied…
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Say police demanded N35m to secure their freedom We are resolute in stamping out crimes, can't succumb to intimidation ― CP Three suspects held by the Nasarawa State Police…
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The Special Fraud Unit, Lagos has arrested the MD/CEO of Brisk Capital Limited, Mr. Dominic Ngene Joshua for allegedly diverting investor’s funds worth over 2 billion Naira…
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The Former Nigerian Ports Authority (NPA) Board member, Senator Binta Masi Garba on Sunday recounted how she was removed for raising observations over the agency’s financial records.…
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Abdulrahman Maigoro , the executive chairman of Keffi Local Government of Nasarawa State was recently dragged to the Economic and Financial Crime Commission for diverting the total sum…
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One of Nigeria’s top tier lenders, Guaranty Trust Bank (GTBank) led by Segun Agbaje, has disengaged three Executive Directors and six General Managers, in a shakeup exercise aimed at…
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